Enforcement Directorate to seize Leena Maria’s wealth

Chennai: The enforcement authorities will initiate more action against actor Leena Maria and her friend Subhash Chandrasekhar for economic fraud. Of the re 19 crore they swindled from the Ambathur branch of Canara bank, re 13 crore has been invested under fictitious names in various private banks in Mumbai. The enforcement Deputy Director N Anandi said that action will be taken to recover the swindled money. The police had registered a case against Leena last July on a complaint lodged by Canara Bank.

  • Kerala Trade Centre Scam:…

  • Gangs engaged in frauds…

  • Middlemen on the prowl…

  • Kalamassery model land scam…

  • Man arrested for duping…

  • Fraud in CBSE schools;…

  • CBI submits charge sheet…

  • Helicopter service fraud; CBI…

  • Bizzare controversy: Comp. willing,…

  • Fraud in the name…

  • Black magic fraud: Young…

  • First throws money; mislead;…

  • Banks cannot appoint private…

  • Nursing recruitment scam Rs…

  • Parents owed Rs 30…

  • Bandits of Consumerfed

  • Financial assistance given to…

  • ‘Vanishing marriage beauty’ finally…

  • Vellappally involved in micro-finance…

  • Quarry deal: Vigilance case…

  • Tharoor Rocks Again With…

  • Chandrashekar Rao Expresses His…

  • Congress To Regain Power…

  • Mines Increases In Chhattisgarh…

  • HRC Against School For…

  • 'Randamoozham' Screenplay Banned

  • Drishya To Perform Thullal…

  • Candidates' Selection Begins In…

  • Rafale Deal; Modi Should…

  • Cyclone Titli Makes Landfall…

  • Tharoor Rocks Again With His Vocabulary

  • Chandrashekar Rao Expresses His Telugu L

  • Congress To Regain Power In MP

  • Mines Increases In Chhattisgarh Villages

  • HRC Against School For Sending Human Fec

  • 'Randamoozham' Screenplay Banned

  • Drishya To Perform Thullal For Continuou

  • Candidates' Selection Begins In MP

  • Rafale Deal; Modi Should Resign: Rahul

  • Cyclone Titli Makes Landfall In Odisha

COMMENTS
comments powered by Disqus
Add Your Comment
Commenting is not available in this channel entry.
  •  

We appreciate your feedback

Share with us your experience and your suggestions to improve mathrubhuminews.in If you have any bugs to report, please share the page URL. We assure you that we review all your feedback.

Press Ctrl+g to toggle between English & മലയാളം