Tihar Conman's Wife Master Conwoman, Deleted Evidences: Probe Agency
NDTV
The chargesheet stated that Leena Paul deleted all evidence as soon as the news of the arrest of Sukash Chandrashekhar reached her.
The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the schemes devised to launder the proceeds of crime.
The chargesheet stated that Paulose has put up a front of denying transactions even when confronted with evidence. She had deleted all evidence as soon as the news of the arrest of Sukash Chandrashekhar reached her.
The chargesheet further states that the accused (Leena) feigns ignorance to transactions and specifically denies laundering proceeds of crime in a bid to distance herself from the crime. She plays smart and any individual who refers to the fact that cash was handled by her is met with pleadings to prove that she has nothing to do with cash and then shifts the onus to Sukash who at a moment's notice realizing that her closest confidante is in trouble takes responsibility.
Co-accused Arun Muthu, Anand Moorthy and Jagdish have stated specific instances of her threatening them, it stated.
