Leena Paul
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Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
- Sunday December 19, 2021
- India News | Asian News International
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
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www.ndtv.com
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For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
- Sunday November 14, 2021
- India News | Written by Arvind Gunasekar
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
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www.ndtv.com
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Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
- Wednesday June 3, 2015
- Mumbai News | Written by Saurabh Gupta
The economic offences wing of the Mumbai Police crime branch has arrested actor Leena Paul and her partner Sekhar Chandrashekhar in an alleged case of cheating. They have been sent to police custody till June 4. Four other have been arrested as well.
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www.ndtv.com
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Actor Leena Paul Arrested For Alleged Cheating in Mumbai
- Tuesday June 2, 2015
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
The Economic Offences Wing of Mumbai has arrested actor Leena Paul and her partner Shekhar Chandrashekhar for cheating.
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www.ndtv.com
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South Indian actress Leena Paul, arrested in cheating case, brought to Chennai for questioning
- Friday May 31, 2013
- Chennai News | Press Trust of India
South Indian actress Leena Maria Paul, wanted in connection with a cheating case and arrested from Delhi recently in a joint operation by Delhi Police and Chennai crime branch officials, was today brought to Chennai for further interrogation.
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www.ndtv.com
-
Tihar Conman's Wife Master Con Herself, Deleted Evidence: Probe Agency
- Sunday December 19, 2021
- India News | Asian News International
The ED in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paul, wife of Sukesh Chandrashekhar is a master con woman and the main actor behind the schemes devised to launder the proceeds of crime.
-
www.ndtv.com
-
For Rs 200 Crore Scam, Conman Named Ministers, Called For 'Party Funds'
- Sunday November 14, 2021
- India News | Written by Arvind Gunasekar
Delhi Police have filed a charge sheet against Sukesh Chandrashekhar and Leena Paul for allegedly cheating the family of ex Fortis Healthcare and Ranbaxy Lab promoters Shivinder and Malvinder Singh of over Rs 200 crore.
-
www.ndtv.com
-
Madras Cafe Actor Leena Maria Paul Arrested for Allegedly Cheating Investors
- Wednesday June 3, 2015
- Mumbai News | Written by Saurabh Gupta
The economic offences wing of the Mumbai Police crime branch has arrested actor Leena Paul and her partner Sekhar Chandrashekhar in an alleged case of cheating. They have been sent to police custody till June 4. Four other have been arrested as well.
-
www.ndtv.com
-
Actor Leena Paul Arrested For Alleged Cheating in Mumbai
- Tuesday June 2, 2015
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
The Economic Offences Wing of Mumbai has arrested actor Leena Paul and her partner Shekhar Chandrashekhar for cheating.
-
www.ndtv.com
-
South Indian actress Leena Paul, arrested in cheating case, brought to Chennai for questioning
- Friday May 31, 2013
- Chennai News | Press Trust of India
South Indian actress Leena Maria Paul, wanted in connection with a cheating case and arrested from Delhi recently in a joint operation by Delhi Police and Chennai crime branch officials, was today brought to Chennai for further interrogation.
-
www.ndtv.com