Leena Maria Paulose, Conman Sukesh’s wife moves Delhi HC for bail in ₹200-cr extortion case

Leena Maria Paulose law insider

LI Network

Published on: 11 December 2022 at 14:21 IST

As per Reports Conman Sukesh Chandrasekhar’s wife Leena Maria Paulose, moved the Delhi High Court seeking bail.

Leena Maria Paulose, moved this bail Plea in a Rs 200-crore extortion case registered by Economic Offence Wing (EOW) of Delhi Police. The Plea will be heard by Justice Dinesh Kumar Sharma on December 12.

Last year this high-profile case made headlines when famous actress from Bollywood named in this matter. The Economic Offences Wing (EOW) registered an FIR against Chandrasekhar for allegedly duping the spouses of former promoters of Ranbaxy, Shivinder Singh, and Malvinder Singh, of Rs 200 crore, besides ongoing investigations against him in several cases across India. It filed a charge sheet naming 14 accused, including Conman Sukesh Chandrashekhar, Leena Maria Paul, and others, under various sections of IPC and provisions of the Maharashtra Control of Organised Crime Act (MCOCA).

It is alleged that Chandrasekar had duped Shivinder’s wife Aditi Singh and Malvinder’s wife Japna Singh worth over several crores by posing as an officer from the Union Law Ministry and ensuring he would secure bail for their husbands.

Also it is alleged that Chandrasekhar persuaded Aditi to transfer money by impersonating a central government official over a spoof call while he was lodged in Rohini jail and promised to manage bail for her husband.

Related Post