KOCHI: The crime branch has intensified probe against bollywood actor Sunny Leone in connection with the cheating cases. The probe team has collected the bank account details of the actor. The team has also received documentary evidence on the complainant Shiyas handing over Rs 25 lakh to the actor. The crime branch has scrutinised the details of the actor’s account in City Bank, Mumbai. In the wake of receiving strong pieces of evidence, the actress could be grilled again by the probe team. Earlier, the probe team has said that clear evidence against the actress is not available.

The case against Sunny Leone is that the actor has not participated in the inauguration ceremonies of various commercial establishments in Kochi even after getting paid Rs 29 Lakh. The complainant also raises the allegation that the actress has sought Rs 16 lakh and failed to turn up for a programme organised in Bahrain. The complainant said that he had a loss of Rs one crore and he strongly stands by his allegations and complaint.

Sunny Leone was questioned by the police on the complaint. The actress told the probe team that she skipped the inauguration ceremony in Kochi, not on purpose. She also informed that the programme was postponed about five times but the organisers have failed to conduct the programme on time. The Kochi unit of crime branch has questioned the actress.