Mollywood actress Leena Maria Paul booked by Delhi police for conspiracy, fraud, and other criminal charges pressed against her by the Chennai police

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Mollywood actress Leena Maria Paul booked by Delhi police for conspiracy, fraud, and other criminal charges pressed against her by the Chennai police. http://www.metromatinee.com)

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Apparently, the actress is accused for the illegal possession of arms and being involved in conspiracy. (http://www.metromatinee.com)

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Paul, 25, was living with her male friend, Balaji alias Sekar Reddy alias Sukkesh Chandrasekar, who is the kingpin in the case. He is absconding.

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A joint operation by Delhi Police and Chennai Police led to Paul at the farmhouse in Fatehpur Beri in south Delhi. (BCCL)

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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.

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Balaji had submitted forged documents to the bank.The duo was also wanted in two other cases in Chennai."They came to Delhi and started living here at the farmhouse a month ago," said an official. Nine luxury cars were recovered from the farmhouse.

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