Enforcement Directorate Has Filed Its First Prosecution Complaint Against ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, 'Enforcement Directorate has filed its first prosecution complaint against multi-millionaire conman #SukeshChandrashekhar & 7 others in connection with Rs 200 cr money laundering case involving B-town actress #JacquelineFernandez & #NoraFatehi as witnesses in the case.'
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