ED seizes under FEMA,immovable property worth Rs. 10.28 Crores of Shravan Gupta, Addl. Managing Director, M/s Emmar MGF for holding US$ 15,40,650 in his bank A/c with HSBC,Switzerland.
@dir_ed Isnāt these part of the black money deposits on which the Congis were dragging their feet to appoint SIT? @BJP4India
@dir_ed Just to remind, India and Swiss govt had entered into agreement that list of accounts will be handed over to India...well done Modiji Big Slap to some Pseudos...
@dir_ed Fantastic! Under FEMA violations, further investigation for this too..
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@dir_ed I donāt understand why ED doesnāt show similar swiftness while dealing with Congress politicians. They act against politically weak people.
@dir_ed this bank sponsors abroad holidays of heads of many govt departments this time it was to Sweden in November this year.
@dir_ed our NselWhatsApp on public domain which has shown how various investigating agencies have compromised with fraudulent against our interest
@dir_ed @truevirathindu well done team #ED, prosecute him and punish with rigorous punishment. Jai Hind
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@dir_ed ## Many Unscrupulous Owners of Chit Fund Cos ( Ponzi Farms) looted more than 1 Lakh Crore Rupees from Poor People of India. But ED and CBI miserably failed in unearthing a single Rupee and pay those Money Back to those Poor People of India. Disgusting.
@dir_ed Kindly note @ramanmann1974 @Devinder_Sharma @_YogendraYadav
@dir_ed Please get this account verified by twitter, which gives people a sense of belief and genuineness in r/o tweets. Nowadays even small police stns nd local bodies have verified accounts.
@dir_ed @FrustIndian @squintneon @rishibagree @SocialTamasha @TIP_Pradhanjii