The charge sheet stated that Leena Paul deleted all evidence as soon as the news of the arrest of Sukash Chandrashekhar reached her.
The Enforcement Directorate (ED) in its charge sheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the schemes devised to launder the proceeds of crime.
The chargesheet further states that the accused (Leena) fakes ignorance to transactions and denies laundering proceeds of crime in a bid to distance herself from the crime. She plays smart and any individual who refers to the fact that cash was handled by her is met with pleadings to prove that she has nothing to do with cash and then shifts the charge to Sukash who at a moment’s notice realizing that her closest confidante is in trouble takes responsibility.
The chargesheet stated that Leena Paulose has put up a front of denying transactions even when confronted with evidence. She had deleted all evidence as soon as the news of the arrest of Sukash Chandrashekhar reached her.
Recently in the case, Pinki Irani, arrested by the ED, who introduced Chandrasekhar to Bollywood actor Jacqueline Fernandez. Both Irani and Chandrasekhar were learned to be confronted on the same set of questions separately as well as together for more than three hours in the Jail, said the source. Earlier, the Enforcement Directorate has also confronted Irani was with Ms Fernandez.
The Enforcement Directorate has earlier questioned Ms Fernandez in ₹ 200 crore money laundering case linked to Chandrasekhar. Another actress Nora Fatehi was also questioned by the Enforcement Directorate here in connection with the same case. Enforcement Directorate is looking into various people who are directly or indirectly connected to this case.