ED has freezed crypto currencies, 77.62710139 Bitcoins worth Rs 12.83 Cr. approx. under PMLA, 2002, in respect to an investigation conducted against one Aamir Khan & others relating to the Mobile Gamming App., namely E-nuggets. Earlier, ED had seized Rs. 17.32 Cr cash in the case
@dir_ed Sir what about Dharma productions & PVR? They laundered money saying empty halls as house fulls
@dir_ed Only you are doing against Indian why you are fail to take action against online gaming companies who are moving money from india 100 and thousands cror daily by collecting money in the name of Indian individuals I have submitted proof but take action against casino days bigbaaz
@dir_ed @jagograhakjago @nch1915 @Google @GooglePlay @sundarpichai @RBI @cbic_india @DasShaktikanta @DGPMaharashtra Wonder Loan App give 5 K loan for 7 days, charge 40%. This is illegal as per RBI. After 5 days they harass to repay immediately. Check 1 Star Reviews on Google PlayStore.
@dir_ed #Aamir_Khan The Actor or any other Aamir Khan ??
@dir_ed या लुटारु लोकाना कायदा कडक करुन शिक्षा करावी जेणेकरुन सरळ व चागले लोकाचे नुकसान होणार नाही आपले अभिनंदन व आभार.🙏🌼🚩🌼🙌🙋👬👍👌✌🌺.
@dir_ed Way to go 👍 but this is the tip of the iceberg.🙄 Hundreds of crores of money is hoarded just with a mobile phone and can even be used to buy assets aboard.
@dir_ed @narendramodi @CoalIndiaHQ @NCL_SINGRAULI Shafdar Khan SOP & GM Jayant NCL Singrauli MP Coal India from last 2yr are harassing me not making my paymnt of 257 chair purchase thrgh GEM just for commission n no one is taking action, made complain everywhere, CIL NCL fully corrupt.
@dir_ed हिमायूंपुर निवासी बहन रेखा और वंदना रात कमरे में लैंप से चूड़ी जोड़ रही थीं। इस बीच लैंप की डिब्बी फट गई और दोनों बहनें झुलस गईं। दूसरी घटना लाइनपार क्षेत्र के मुहल्ला आजाद नगर में हुई। इस घटना में 15 वर्षीय जानू घायल हो गया। Firozabad No pf No ESI No insurance
@dir_ed Sir aap se request hai ki 2008 batch ke irts officer amrinder maurya ne crore ki jamin kharid liya hai unke pass itna paisa kha se aaya hai es pr cbi inquiry honi chiy amrinder maurya ki posting malda me hai unka ghar village swithkhurd post vishunpur dristic jaunpur u.p I
@dir_ed Fantastic! Thank you.Jai shree Ram and Jai Hind
@dir_ed Thank you very much. God gives you gpod health. Jai hind bsngalore
@dir_ed ED should seized their properties who are behind this conspiracy, young generation are crazy after mobile gaming,
@dir_ed किस राज्य में भाजपा सरकार बनाने का अगला टारगेट मिला है!
@dir_ed @RealAravind36 ED department is working for Anti BJP peoples
@dir_ed सिन्फ़ ए बेदार* की सूरत नहीं देखी जाती तो नज़र फेर लो, मुँह मोड़ लो, पर्दा कर लो अब मैं निकलूँगी कफ़न बाँध के घर से बाहर लो ये चादर मेरी तुम ओढ़ लो पर्दा कर लो ~डॉ नुसरत मेंहदी l सिन्फ़ ए बेदार : जागरूक स्त्री
@dir_ed Technically, instead of "has freezed", it should be "has frozen"
@dir_ed 1 Bit Coin ≈ ₹ 16.52773 Lakh. Tell me why the Black Marketeers, Corrupt persons etc.. need to stack physical currency of 500/2000 notes? WTF Mayajaal 🤯🤬
@dir_ed Fiewin.com" is running illegal gambling/betting/money-laundering online application India and operating from china. This app is looting more than cores govt. revenue though @binance app. No idea why it is ignorance?
@dir_ed Pls go and find the owners of WONDER LOAN APP
@dir_ed Sir , ji Adarsh society mein bhi logon ke pese fd , rd ke naam per dhge gye hai , uska bhi kuch krwaya do.
@dir_ed There are many other applications like Mytoken , Ketoll app, soliciting Indian people's via crypto
@dir_ed Good Show like ShowMaster Modi Govt Not even Single Corrupted person punished past 8 years But those corrupted people spoiling crores of people's life in #India(Like AP, KA) #ModiMarkAcheDin #ModiMarkCorruptedFriendlyGovt #AcheDin4ScamersLootersUnderModiRuling