NewsX: A 25-year-old south Indian actress, Leena Maria Paul, was arrested from a farmhouse in Delhi. She was nabbed in a joint operation by Delhi and Chennai Police.
The actress was living with her male friend, Balaji alias Sekar Reddy alias Sukkesh Chandrasekar, who is the kingpin in the case. He is absconding.
According to police, Balaji had approached Canara Bank in Chennai posing as an IAS officer and got a Rs.19 crore loan sanctioned using forged documents on the pretext of opening a firm.
Nine luxury cars, including a Rolls Royce, an Audi, a BMW, a Range Rover and 81 watches were seized from the farmhouse.
Leena Maria Paul, has acted in national award winner Mohanlal-starrer 'Red Chillies', Madras Cafe, Husbands in Goa and Cobra among other films.
The actress was living with her male friend, Balaji alias Sekar Reddy alias Sukkesh Chandrasekar, who is the kingpin in the case. He is absconding.
According to police, Balaji had approached Canara Bank in Chennai posing as an IAS officer and got a Rs.19 crore loan sanctioned using forged documents on the pretext of opening a firm.
Nine luxury cars, including a Rolls Royce, an Audi, a BMW, a Range Rover and 81 watches were seized from the farmhouse.
Leena Maria Paul, has acted in national award winner Mohanlal-starrer 'Red Chillies', Madras Cafe, Husbands in Goa and Cobra among other films.
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