Mumbai: Actress Caught for Cheating Splurged on Luxury Cars, Watches

June 3, 2015

Mumbai, Jun 3: A small-time actress and her boyfriend have been arrested for cheating more than 1,000 people of crores of rupees to quench their thirst to live the high life.

Leena Maria PaulThe Economic Offences Wing (EOW) of the Mumbai Crime Branch has found that the couple bought nine luxury cars, 117 imported watches, a sports bike, 12 cellphones and several other items with the money that people gave them for their 'investment' company.

Police arrested actress Leena Maria Paul (26) and her live-in partner Shekar Chandrashekar (25), along with four others Adil Jaipuri (24), Akhtar Jaipuri (55), Salman Rizvi (28) and Nasir Jaipuri (50). Paul has worked with Mohanlal in the 2009 film Red Chillies, and John Abraham in Madras Cafe.

The EOW officers said they got a tip-off that Chandrashekar, identified as the mastermind, was running a double investment scam in Goregaon and lived a posh lifestyle with the money.

"Based on this information, we raided Chandrashekar's office and learnt that he was running a company called Lion Oak India and was illegally accepting cash deposits, for which he had started bogus schemes such as Lucky Number 05, Special Harvest Week, Super Harvest Plus, and Weekly New Year Bonanza," said Dhananjay Kamlakar, joint commissioner of police, EOW.

The scam

The accused would promise people extravagant returns on sums they invested 20 per cent on a monthly basis, and 300 per cent in three months. They would then splurge on luxury products using the hard-earned money of investors. Police have recovered nine luxury cars including brands like Bentley, Audi, Mercedes, Maserati, Nissan - 117 imported watches, mobile phones, and a sports bike.

"The accused also purchased a Honda sports bike worth Rs. 23 lakh.

We have found around 117 imported high-end watches and 12 mobile phones from brands like Vertu with Chandrashekar. He was paying around Rs. 75,000 as rent for house in Imperial Heights, Goregoan," said Kamlakar. Police have learnt that Paul was in a live-in relationship with Chandrashekar and the couple had landed in the police's net in Chennai for cheating Canara Bank in 2013.

Chandrashekar had posed as an IAS officer and obtained a loan of Rs. 19 crore from the bank. "They did not have any permissions to start the company and Chandrashekar had been arrested by the Chennai police earlier for posing as an IAS officer and cheating the bank. Yet, around 1,000 people invested with them. They have cheated these people to the tune of R10 crore," added Kamlakar.

"They would only accept cash. When people came to them on the due date (of the scheme) to collect their money, they used to convince them to re-invest and promised good returns. They also signed agreements with investors to gain their confidence," said DCP Pravin Padwal from the EOW.

Several doctors in the city have fallen prey to the schemes. Advocate Adnan Shaikh said three doctors had approached him till date. Dr Mursalin Sheikh, a general physician, told mid-day, "After putting in R10 lakh, I was told we had to keep on investing or the scheme would be stopped. I gave around Rs. 25 lakh.

They had promised us gifts like watches, cars and cellphones. We didn't get anything." Dr Sheikh realised he'd been taken for a ride when the mobile phones of the accused were switched off one day and their office was locked. The accused have been booked for cheating and criminal conspiracy, and under relevant sections of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

I've been cheated of Rs. 2.5 crore: Rakhi Sawant

Among the victims of the investment scam is actress Rakhi Sawant. Sawant said, "I had invested around Rs. 2.5 crore.

He (Shekar) approached us from time to time and requested us to invest money. I saw his fancy lifestyle and thought he was a big financier. This comes as a shock. I had hoped to get my money back," she said.

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Agencies
February 5,2020

Chennai, Feb 5: Income Tax sleuths on Wednesday raided top Tamil film actor Vijay's residence here besides conducting simultaneous searches at several premises linked to a film production house, movie financier and distributors in connection with suspected tax evasion.

The searches, which began in as many as 38 locations in Tamil Nadu, were still on and unaccounted cash of about Rs 25 crore was seized from the premises of a Tamil film financier who had faced allegations of intimidation and arm-twisting to recover money, official sources told PTI.

Also, several documents indicating substantial tax evasion has been seized, sources added.

Vijay, who was away in Cuddalore district for a film shoot, was apprised by authorities about the searches and he was en route to his residence here, they said.

So far nothing has been recovered from the actor's house and the inmates were cooperating with authorities in conducting the searches, sources said.

Raids were also on in the premises of the production house that had made Vijay's hugely successful recent Tamil movie 'Bigil.'

Further details are expected after completion of searches which is likely to continue tomorrow.

The State police has been providing security for carrying out the searches.

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Agencies
April 25,2020

Thiruvananthapuram, Apr 25: Malayalam actor Ravi Vallathol, well-known for his acting in television serials and movies, passed away on Saturday at a hospital here, family sources said.

Vallathol, son of drama legend T N Gopinathan Nair and Soudamini, was the nephew of the famous Malayalam poet Vallathol Narayana Menon.

The veteran actor had appeared in around 50 Malayalam movies and more than 50 television serials starting from1986 with the serial 'Vaitharani' on Doordarshan.

Kerala Chief Minister Pinarayi VIjayan expressed condolences on the passing away of the actor.

"He had an extraordinary ability to immortalise the characters with a wide range of emotions," Vijayan said, adding that, his demise was a loss to both theatre, film and TV serial industry.

Opposition Congress leader Ramesh Chennithala also condoled the demise of the Vallathol.

Chennithala remembered Vallathol as a brilliant writer and social activist. Vallathol made his film debut in 'Swathi Thirunal' directed by the late Lenin Rajendran in 1987.

He had also played versatile characters in hit movies movies including Godfather, Mathilukal, Sargam, Vidheyan, Kottayam Kunjachan, Naalu Penningal, Idukki Gold among others.

He has penned more than 25 short stories among which two were adapted into television series.

He is survived by his wife Geethalakshmi.

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News Network
April 19,2020

Mumbai, Apr 19: It is important to stay united and have faith in each other to fight the coronavirus pandemic, veteran lyricist-screenwriter Javed Akhtar said on Sunday, expressing concerns over the attack on healthcare workers and cases of communal tension in the country.

In a video shared by Akhtar's wife, veteran actor Shabana Azmi on Twitter, the writer urged people to stand together in this time of crisis.

"The country is undergoing a crisis at this point of time. To fight this crisis called coronavirus, it is important for us to be united. If we will keep suspecting each other or won't understand each other's intentions, there will be no unity, then how will we fight it?

"You must salute these doctors who are endangering their lives to test you. Unless you get tested, you will not know whether you have the disease or not. You can be treated only after that. It's a matter of stupidity that, I've heard, people are pelting stones on those doctors. This should not be done," Akhtar said in the 2 minute-long clip.

The 75-year-old lyricist also said that targeting a particular community defeats the goal of unity.

"I also hear that shops of a particular community are being shut, 'thelas' are being overturned or people are hit so that they can flee. This is not how unity works. We will have to believe each other. We all are citizens of this country," he said.

Akhtar appealed to the Muslim community to offer prayers from home in the holy month of Ramzan, which will begin from April 24 or April 25.

"I request all the Muslim brothers that now that Ramzan is coming, please say your prayers but make sure that this doesn't cause problems to anyone else. The prayers that you do in the mosque, you can do that at home. According to you, the house, the ground, this all has been made by Him. Then you can do your prayers anywhere," he said.

"Ensure that your speech, slogans and deeds don't create any suspicion in the minds of others. And to all the other citizens of the country, I'd say please have faith in each other, practice unity, don't resort to hatred. Only with the help of love and trust, we will be able to fight with the coronavirus," he added.

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