Leena Maria Paul
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Leena Paul is…
Leena Maria Paul has acted in Hindi and Tamil films. However, she is a household name from Chhattarpur to Chennai because of her economic activities. (Chhattarpur is Delhi's farmhouse area.)
May 2013
India Today <> Kritika Sharma, India Today
Till 2011, Leena Maria Paul used to travel in a Maruti 800.
When she was held in May 2013 from a farmhouse in South Delhi, both Delhi and Chennai police officers were surprised to see the actress own a fleet of nine luxury cars. During the investigation, luxury cars, including Ashton Martin, Range Rover, BMW 530 D, Rolls Royce Phantom, Audi A4, worth ₹20 crore and 81 watches were seized from their property in Delhi.
The cars that the actress owned cost more than Rs 20 crore. Though the actress and her live-in partner Chandrashekhar were involved in a cheating case that gave them Rs 19 crore, the police suspect that some of the cars were stolen by the actress's friend Chandrashekhar.
Chandrashekhar managed to give police the slip in a Land Cruiser.
In Chennai, Chandrashekhar had duped a man of Rs 19 crore by promising him a major favour through his contacts in the Karnataka government.
He posed as a government official and lured the man into taking a loan from Canara Bank. After the man was unable to repay the loan, the managing director of the bank, V. Jagadish, approached the police.
Officers suspect that the recovered cars might have been stolen by Chandrashekhar because all of them have registration numbers of different states. According to police sources, the registration number of at least one of the cars -- a Rolls Royce Phantom costing at least Rs 3.5 crore -- has been found to be wrong. Another car, a Nissan, is registered in the name of a resident of Delhi's Naraina area, Sohan Lal Ahuja.
The recovered Aston Martin has a West Bengal registration number.
Interestingly, the Land Cruiser in which Chandrashekhar fled had the sticker of the then ruling political party on it. He reportedly obtained the sticker from a minister's relative in Karnataka.
The 'conman' used to dupe people to invest money in various projects by posing as M. Karunanidhi's son. At various occasions he also posed as an IAS officer.
2015
June
Intercontinental Business Times
The Mumbai Economic Offences Wing (EOW) arrested South Indian actress Leena Maria Paul and her partner Shekhar Chandrashekhar in connection to a ₹10 crore cheating case.
The duo, along with four others who helped them, went sent to the police custody after repeated complaints were reported to the Mumbai crime branch.
The duo, which began an investment firm, was arrested after they failed to keep their promises made to investors. The duo had reportedly claimed to return 10 times their investment within a short span of time.
Filmography
As an actor
In her native Kerala they used to call her a one-film wonder. However, the films that she has signed include 2013 Madras Cafe
2013 Biriyani
2014? Red Chillies (opposite superstar Mohan Lal)
Husbands in Goa
Cobra
TV
TV serial "Chumma"
(In Tamil, chumma means 'just like that,'and not what it means in Hindi.)
