Actor Leena Paul Played "Active Role" In Money Laundering Case: Agency
NDTV
Leena Paul, along with her husband, allegedly duped former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
A Delhi court has extended the custodial interrogation of actor Leena Maria Paul till October 23 in a money laundering case related to extortion of Rs 200 crore from a businessman's wife.
The Enforcement Directorate said that Leena Maria Paul was "not merely beneficiary of the proceeds of crime but apparently was playing an active role in movement of the proceeds of crime, its projection as untended money and was working in concert with main accused Sukesh Chandrashekar (her husband)".
"The fact that money was moved at her instructions how and where this money has emerged but trail is still incomplete... in case further police custody of the accused is not granted, the trail which is to be established shall go cold," the ED, which probes financial crimes, said.
During the actor's custody and interrogation, care will be taken to ensure proper distancing in order to avoid accused catching any infection, said the probe agency.
However, Salman who got married on Friday night will miss his own wedding reception, scheduled for November 26 in Meerut, due to the district ban imposed just a day before the 'nikah' (wedding).
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Meanwhile, as the dust settles after the counting of votes, the identity of the victor of the 2024 Maharashtra Assembly election is settled, and the focus now will be on the next Chief Minister.
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Overall, the BJP has not only retained the three seats it won in 2022 but also flipped two others - Kundarki and Katehari - while also picking up a sixth from allies NISHAD Party.
Fahad Ahmed, a candidate of the Sharad Pawar-led NCP faction, is currently trailing Sana Malik, nominee of Ajit Pawar's NCP, by over 3,000 votes and the counting is nearing completion.
The BJP-led Mahayuti alliance, which includes the Shinde Sena and Ajit Pawar's NCP, is en route to a thumping win in the 2024 Maharashtra Assembly election, thanks to its two smaller allies.
The Shiv Sena (Uddhav Balasaheb Thackeray) leader said the results are not acceptable to his party and the opposition Maha Vikas Aghadi coalition.
The Adani Group said that none of its 11 public companies are implicated or accused of any wrongdoing.
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