The Enforcement Directorate (ED) in its charge sheet 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.
from Times of India https://ift.tt/3p5B24V
from Times of India https://ift.tt/3p5B24V
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