India — Enforcement Directorate & Chandrashekhar Bawankule
2 shared events · Importance 3 · Last updated Jun 25, 2026
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India — Enforcement Directorate: The India — Enforcement Directorate is the anti-money laundering agency that filed the prosecution complaint against Jacqueline Fernandez and opposed her plea to become an approver.
Chandrashekhar Bawankule: Chandrashekhar Bawankule is the alleged conman at the center of the Rs 200 crore money laundering case, accused of extorting money and providing luxury gifts to Jacqueline Fernandez.
Jun 25, 2026 · 14 articles
NEWSDESK
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