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Crime Patrol: Actor Leena Maria Paul held in Rs 20 cr fraud, M Karunanidhi 'grandson' on the run (Episode 305, 306 on 18, 19 Oct 2013)

Part 1

Part 2

The Inside Story

Leena Maria Paul and Balaji Reddy: The Duo Behind a Multimillion Rupee Scam

In a shocking turn of events, Leena Maria Paul and Balaji alias Sekar Reddy, operating from Chennai, orchestrated a massive fraud, fleeing after obtaining a loan of Rs 19 crore from Canara Bank. Balaji, who presented himself as an IAS officer and even claimed to be the grandson of former Tamil Nadu Chief Minister M Karunanidhi, deceived numerous investors by promising lucrative projects and securing loans worth crores, only to vanish with the money.

Balaji, with the assistance of his live-in partner, Leena Maria Paul, portrayed an extravagant lifestyle, boasting a fleet of luxury cars including a Rolls Royce Phantom, Aston Martin, BMW, Range Rover, and Audi. However, their deceitful activities eventually caught up with them when the police tracked down Paul and arrested her from Ambience Mall in Vasant Kunj, where she was accompanied by six bouncers. Meanwhile, Balaji managed to evade arrest.

The couple's fraudulent activities extended beyond Chennai, as they also cheated a landlord in Bangalore of over Rs 1 crore. Additionally, Paul was later arrested for allegedly defrauding people of Rs 76 lakh under the guise of securing government contracts and supply orders. The authorities are now working to bring Balaji to justice and investigate the extent of their criminal activities.

This shocking incident highlights the importance of vigilance and due diligence when it comes to financial transactions and investments. It is crucial for individuals and institutions to verify the authenticity and credibility of individuals and organizations before engaging in any financial dealings.

The arrest of Leena Maria Paul and the ongoing pursuit of Balaji Reddy serves as a reminder that no one is above the law, regardless of their purported connections or claims. The legal system must ensure that the culprits face appropriate consequences for their actions to prevent such fraudulent activities and protect innocent individuals from falling victim to scams in the future.

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