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Leena Maria Paul

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John Abraham's actress Leena Paul arrested for cheating

South Indian actress Leena Maria Paul, who was on the run after allegedly cheating a Chennai bank of Rs 19 crore, was today arrested from a farmhouse here while her male accomplice managed to......
  Web results for Leena Maria Paul
Sharon Crasta (33), Bejai, Mangalore

from Rahul Advertisers Sharon Crasta (33), C. A., Asst. Manager, Albertsons, daughter of the late Sebastian Crasta & Mary DAlmeida, Rtd Teacher,... ...

http://www.daijiworld.com/chan/ob_disp.asp?oid=7323
Govt

Rs 10,000 crore. That is the extent to which bogus chit fund companies have duped investors in Maharashtra. Minister of State (Home) Ranjeet... ...

http://indianexpress.com/article/cities/mumbai/chit-fund-scams-in-state-total-rs-10k-cr-over-15-years-govt/
EOW turns to social media to spread awareness on scams

The Mumbai Police Crime Branch's Economic Offences Wing (EOW) is planning to turn to social media sites such as Facebook and Twitter to spread... ...

http://indianexpress.com/article/cities/mumbai/eow-turns-to-social-media-to-spread-awareness-on-scams/
Sr Jacintha Serrao (51), Vamanjoor, Mangalore

from Irene Serrao Sr Jacintha Serrao (51) from St Joseph of Tarbs congregation, daughter of the late Mark Serrao and Severine Serrao, sister of... ...

http://www.daijiworld.com/chan/ob_disp.asp?oid=7236
Businessman arrested in connection with actress Leena Paul case

Chennai: Sleuths from Enforcement Directorate arrested a Mumbai-based businessman under Prevention of Money Laundering Act (PMLA) in connection... ...

http://www.deccanchronicle.com/150702/nation-crime/article/businessman-arrested-connection-actress-leena-paul-case

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