New Delhi: Two weeks after he was questioned by the Directorate of Enforcement, the economic wing of Police Delhi had arrested actor Leena Maria Paul in connection with the 200 crore rs extortion case from a famous business family.
He acted in the film 2013 “Madras Cafe”.
Paulus’s boyfriend, Sukesh Chandrasekhar, was recently arrested from prison along with the other seven, including the bank manager, because of their alleged involvement in the case of extortion.
While Chandrasekhar was ordered under the strict control of Maharashtra from the organized crime law, his colleagues, including Paul, had been used as charges together.
On August 10, TOI was the first to report the largest extortion case found in Delhi in terms of the amount of money and that Ed had started a parallel investigation.
On August 23, Ed has confiscated 16 upscale cars, a luxury beach edge bungalow in Chennai, Rs 82.5 lakh cash and 2kg of gold in case of money laundering involving Conman Chandrasekhar.
The seizure was carried out after Paul’s question.
The police suspected that he knew about some of the money was squeezed and washed.
Ed has registered money laundering cases based on police investigations.
Chandrasekhar will be detained by Ed after the police sending ends.
Two colleagues, Deepak and Pradeep, and two prison officials were also arrested.
Previously, EOW had captured Poddar’s command, RBL Bank manager, Connaught Place Branch, and two of his colleagues, Avinash Kumar and Jitender Narula, on charges of allegedly facilitating and washing money for Chandrasekhar.
“The defendant was involved in a doubtful transaction for the circulation of funds and cash settings,” said Eow.
Chandrasekhar uses a spoofing number through an application called “Crazy Call” to imitate high government officials.
He will call to attack the agreement and the victims will see the numbers on their cellphone screen as desired by him.
In one of the last calls to a victim, he had imitated the legal secretary, said a source.
In his complaint, the victim said he received a call in June 2020 where the caller introduced himself as secretary at the Union Minister of Law.
He proposed to help him secure a guarantee for her husband.
This person demands Rs 200 Crore to complete work and convey modalities regarding shipping money.
The money was diverted to Hong Kong-based entities, several Shell companies, regardless of the property allegedly bought by Paul.
When the victim realized that he had been cheated, he contacted the police and filed a complaint.