In its ongoing investigations against US Awasthi & others, ED has arrested Sanjay Jain on 06.10.2022 for his role in channelizing the proceeds of crime from foreign shores to India. He was produced before the Hon’ble Special Court which remanded him to ED Custody till 11.10.2022.
@dir_ed Kya aap muje bta sakte ho muje Amitabh Bachchan ke khilaf Ed me complant registered krvani hai kyuki ye sahara city homes ka director hai or mane iski advertisement dekhker hi sahara me pase investment kiya tha or Aaj ye muje payment nahi de raha hai plz advice
@dir_ed Sir, kindly arrange to publish every such news in national media so that people know about the good work your are doing. Also, a weekly ED bulletin on YouTube would be a great idea.
@dir_ed Rafel Saude ke liye pradhanmantri per bhi case kariye use bhi arrest kariye
@dir_ed Great Achievement WellDone Congratulations
@dir_ed This is a national level ongoing fraud that I want to uncover for which I have already filied a case. I want ED to be by my side to disclose this fraud. PLEASE HELP ME. VIJAY RAJ PRASAD 9163824410
@dir_ed सन्नी गोयल ने अपने गरीब दलित ड्राइवर बटाला पंजाब निवासी दीपककुमार के नाम से फर्जी फर्म रजिटर्ड कराकर सरकार को सैंकड़ों करोड़ की चपत लगाई है दीपक को इनकम टैक्स वालों ने साढ़े चार करोड़ का नोटिस भेजा है पूरा परिवार भारी सदमे में है सरकार सन्नी गोयल पर Fir दर्ज कर तुरंत गिरफ्तार करे
@dir_ed How can i give information to ed about black money
@dir_ed @TrueBalance_app ke khilaf bhi action le
@dir_ed Biggest land corruption in west bengal
@dir_ed When accused join hands with BJP after ED raid, how much commission your agency get? 😛 For reference @PratapSarnaik , @iYashwantJadhav
@dir_ed It would be better if you reveal the faces of these type of criminals so that the society can keep the distance from corrupt and criminals