New Delhi. the con Sukesh Chandrasekhar wife of actress Leena Maria Paul She herself is a thug woman. She is the mastermind of the fraudulent business run by her husband. this claim Enforcement Directorate (ED) in the charge sheet filed in money laundering cases. The report of news agency ANI, citing the chargesheet, said that Paul has denied the transaction even after the evidence came to the fore and even after coming to know about Chandrashekhar’s arrest, he destroyed all the evidence in his possession. have been given.
The chargesheet states that co-accused Arun Muthu, Anand Murthy and Jagdish have narrated the incidents to the ED officer when Leena Paul allegedly threatened them. On Friday, Sukesh Chandrashekhar was confronted by his alleged aide Pinky Irani. Pinky allegedly introduced him to actress Jacqueline Fernandez in Tihar Jail.
Bollywood actresses Jacqueline Fernandez and Nora Fatehi had received luxury cars, phones and other expensive gifts from alleged thugs Sukesh Chandrasekhar and his wife and actress Leena Maria Paul. The Enforcement Directorate (ED) has also claimed this in the chargesheet.
A report in news agency IANS said that the probe agency had taken permission from the court to face Chandrashekhar and Pinky Irani. Pinky is currently in ED custody. He was arrested by the agency after he was called to join the investigation. Same type of questions were asked to both Chandrashekhar and Pinky. The report said that the ED wanted to know how Pinky helped him.
The IANS report, quoting a source, said that 50 questions were posed to the two and there was a slight contradiction in their statements. Sukesh Chandrashekhar and his wife Leena Maria Paul were recently arrested by the ED under the Prevention of Money Laundering Act (PMLA) in an alleged extortion racket being run from jail.
Tags: Jacqueline Fernandez, Sukesh Chandrasekhar
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