Fugitive 'con artist' was arrested thrice

May 31, 2013

Actor_Leena_Maria_PaulBangalore, May 31: Actor Leena Maria Paul’s live-in partner ‘cheated’ people in City by claiming high links, say police.

The fugitive live-in partner of actor Leena Maria Paul, who was arrested in New Delhi on Tuesday on the charge of cheating Canara Bank of Rs 19 crore, was apprehended at least thrice by Bangalore police since 2007 but managed to get bail each time.

Balaji alias Sukesh Chandrashekar, Bangalore police asserted, has a history of “cheating” hundreds of people. The Commissioner of Police, B G?Jyothiprakash Mirji, said the Central Crime Branch (CCB)?had been entrusted with tracking Balaji as he is suspected to be hiding in the City.

Information would be shared with law-enforcement agencies in Chennai and New Delhi, if required, Mirji told Deccan Herald. Some sources, although unconfirmed, claimed a special team from Chennai police was also looking for Balaji in Bangalore.

Balaji, who is in his early 20s, dropped out of PUC after studying at Baldwin Boys’ High School. He often “posed” as a relative or a close friend of prominent politicians. In this way, he would lure the gullible into believing that he could get their works done, for a monetary favour.

As per records with the City police, Balaji was a clever “imposter”. Once he was the “grandson” of Tamil Nadu politician M Karunanidhi; later a “close friend” of former Chief Minister H?D?Kumaraswamy’s son Nikhil Gowda. He also posed as a close associate of Tamil Nadu’s former Finance Minister K Anbazhagan, and as an IAS officer.

First arrest

The first case booked against him in the City was in 2007 when, as a teenager, he “cheated” Subramanya, 75, a landlord, of Rs 1.14 crore, promising to get a BDA site reallotted to him. He had claimed that he was a close friend of Gowda; he even had one of his friends pose as Kumaraswamy’s son.

Police recall that Balaji had “forged” documents pertaining to the BDA to convince Subramanya that “his work was done”. The case was investigated by Hulimavu police who then arrested the teenager and his parents — Chandrashekar and Mala. The entire family was charged with operating as a gang to cheat the old man.

Balaji has a “fetish” for luxury cars and goods — seven cars, including a BMW and Nissan, were confiscated from him. He obtained bail only to revert to “cheating” people. He was then arrested in 2009 for cheating a businessman by posing as the son of former union minister T R Baalu. Police again recovered five high-end cars. He managed to get bail again, but didn’t reform himself, police claimed.

Thirteen cases

He was last arrested on April 11, 2011, near AVM Studio in Chennai when he was travelling by a car which didn’t have a number plate. That time, he was charged with cheating more than 100 men of Rs 10 crore by posing as Karunanidhi’s son. It emerged later that Balaji was involved in 13 cases in Karnataka, Tamil Nadu, Andhra Pradesh and Haryana, police recalled.

In the last incident, Balaji convinced two firms and several industrialists that he was an officer with the Government of Karnataka. He duped his gullible victims into believing that there was a project to instal some instrument in government-owned vehicles. The “tenders” for the project would be opened at Bannerghatta and Kudremukh national parks. He asked the businessmen to deposit the money into his HDFC bank account.

He even introduced himself as joint secretary to Karnataka’s chief minister before a Tamil Nadu firm, Lion Dates, saying the government had invited tenders to procure 50 lakh dates. He duped the company into depositing Rs 50,000 in his bank account.

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Agencies
January 6,2020

Kochi, Jan 6: A trial court on Monday framed charges against Malayalam film actor Dileep and other accused in the case of alleged abduction and molestation of a south Indian actress in 2017.

The actor and nine other accused were present in the additional special sessions court in Ernakulamwhen the charges were framed against them.

All of them have denied the charges.

On Saturday, the Court had dismissed a plea filed by Dileep, seeking to exclude him from the list of accused.

The Court had admitted the prosecution argument that there is prima facie evidence against him in the crime and dismissed the plea of the actor, who is eighth accused in the case.

The court had also not allowed a plea by the actor to grant him 10 days time to file the appeal in a higher court in the light of the Supreme Court order in November 2019 that the trial should be completed in six months.

The court is hearing the case in-camera.

On December 19, Dileep, along with his lawyers and a technical expert, had examined the contents of the electronic records at the closed room of the court.

Earlier, the Supreme Court had directed that the actor be allowed to inspect the records to enable him to present an effective defence during the trial.

In February 2017, the actress was allegedly abducted and molested by the accused.

Seven people, including the key accused 'Pulsar' Suni were arrested in connection with the actress' abduction case.

There are 10 accused in the case.

The entire act had allegedly taken place in a moving vehicle, which was filmed by the accused to blackmail her.

Dileep was subsequently arrested and arrayed as an accused in connection with offences under provisions of the Indian Penal Code and IT Act.

The top court had directed that the trial in case be concluded expeditiously, preferably within six months from the date of the judgement.

A woman judge is hearing the case.

In February 2019, the High Court, while considering a plea seeking to transfer the case to a Sessions Court headed by a woman judge to conduct the trial, had ordered the CBI special court Judge-III Ernakulam Honey M Varghese to complete the trial expeditiously.

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News Network
July 12,2020

Mumbai, Jul 12: The Brihanmumbai Municipal Corporation (BMC) has sealed actor Rekha’s bungalow in suburban Bandra after a security guard there tested positive for coronavirus, a civic official said on Sunday.

The guard at the 65-year-old actor’s bungalow ‘Sea Springs’ tested positive on Tuesday, the official said.

The BMC has put a board outside the premises declaring the are as a containment zone. The security guard has been hospitalised at the BMC’s COVID-19 care facility in Bandra Kurla Complex, he said.

As the bungalow is a standalone one, only a portion of it has been sealed, he said.

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Agencies
March 24,2020

Los Angeles, Mar 24: In a bizarre video shot from her rose petal filled bathtub, pop star Madonna has called the coronavirus pandemic "a great equaliser".

The music icon said the virus doesn't discriminate between rich and poor.

That's the thing about COVID-1. It doesn't care about how rich you are, how famous you are, how funny you are, how smart you are, where you live, how old you are, what amazing stories you can tell.

It's the great equaliser and what's terrible about it is what's great about it. What's terrible about it is that it's made us all equal in many ways, and what's wonderful about is, is that it's made us all equal in many ways, Madonna said in the video while having a milky bath in tub full of roses.

The 61-year-old singer, who had to cancel two of her concerts in Paris due to coronavirus outbreak, also referenced her 1995 song Human Nature in the video saying we are all going down together .

According to the Johns Hopkins coronavirus tracker, the death toll from the virus globally has risen to 14,641 with 336,000 cases reported in 173 countries and territories.

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