ED has provisionally attached 23 immovable properties amounting to Rs. 3.89 Crore (approx.) in the case of Suresh Jagubhai Patel and others under the provisions of the PMLA, 2002 on 15.09.2023. Total movable/immovable properties seized/attached in this case till date is Rs. 6.73 Crore (approx.)
@dir_ed How about the financial fraud and looting of Sushant Singh Rajput by Chakraborty et al? @dir_ed @AmitShah @narendramodi @BJP4India @CBIHeadquarters No Justice No Vote #JusticeforSushantSinghRajput Impose 302 InSSRCase 37months Of CBI InSSRCase republicworld.com/entertainment-…
@dir_ed सर,आप लोगो से निवेदन ये सभी जानकारी हिंदी में देवे
@dir_ed What about money laundering in Sushant Singh Rajput case by R hea Chakraborty & others? @dir_ed @AmitShah @narendramodi @BJP4India @CBIHeadquarters No Justice No Vote #JusticeforSushantSinghRajput Impose 302 InSSRCase 37months Of CBI InSSRCase
@dir_ed Please investigate RHB JEN-2023 scam.🙏🏻🙏🏻
@dir_ed Good initiative to nail down anti-social elements 👍
@dir_ed Kunal Gupta has assets worth more than ₹2500/- crores in call centre scam arrested by ED Kolkata. His associates are at large who are also worth several 100 crores not named in FIR for reasons best known to agencies.CID WB let them off after a negotiation..would you guys do same
@dir_ed Keep up this great work and never let anymore incidents that dampen the progress of India on a global level.
@dir_ed That's good news, but please update about ED case with Expat property builder. Many customers are suffering for their refund or possession.
@dir_ed Congratulations but capture the criminals and should not continue their act of money laundering
@dir_ed Where was gone Sushant Singh Rajput money? When @dir_ed submit the chargesheet. 3 years of injustice who demanding continuesly #JusticeForSushantSinghRajput
@dir_ed Rpsc EO RO PAPER kesawat wala मामले पर भी एक्शन लो sir please 🙏🙏🙏
@dir_ed Calcutta high court ED and CBI ko daily thappor mar rohe. Sahi se kam na korne por🤣🤣
@dir_ed But still in Kerala Ed cannot do anything, ac moideen is not came in front of Ed. How can you move forward.....