₹200 cr money laundering case : ED revels Sukesh’s wife Leena Maria Paul deleted all evidence
The massive ₹200 crore money laundering from a barrack of Rohini jail with the aid of jail staff had an backer, Sukesh Chandrashekhar’s wife Leena Maria Paul, the Enforcement Directorate has revealed. Leena Maria Paul, who is an actor, is a con woman and master brain behind the laundering “devised to launder the proceeds of the crime”, news agency ANI reported.
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In September when the Delhi Police arrested Sukesh Chandrashekhar and Leena in the ₹200 crore money laundering case. But the investigation about the case has yielded sensational details, starting from the don’s way of impersonating government officials and alleged connection to many Bollywood celebrities , like Jacqueline Fernandez, Nora Fatehi etc. Sukesh and Leena have many luxury cars, a sea-facing bungalow in Chennai which all have been seized by the ED.
Sukesh was arrested first and when the news reached his wife, Leena she deleted all evidence, the ED said. Leena pretends that she has no role in anything .
