ED has conducted search and survey operations on 18.09.2023 under PMLA, 2002 at 09 locations across the State of Kerala in the case of siphoning off bank funds of more than Rs. 150 Crore from Karuvannur Service Cooperative Bank Ltd. During the search and survey operations 800 grams gold and Rs. 5.5 Lakh were seized from the residential premises of Sunil Kumar, from the residence of Anilkumar, 05 documents of value approximately Rs. 15 Crore were seized, from the residential premises of Deepak S., 19 documents of value more than Rs. 5 Crore were seized being proceeds of crime. From the premises of document writers, evidences in the form of benami properties documents dealt by Satheesh Kumar of nearly 25 properties have been retrieved.

@dir_ed Super, if you raid WB thousand of crores can be recovered.

@dir_ed जय हो

@dir_ed Appreciate all efforts

@dir_ed Why dont you look at Telangana corrupted MLAs/MPs n other politicians? Here in Telangana, Politicians are looting public resources Sand, Land, lakes, funds many more. They are getting ready to spend crores of corrupted money in up coming elections, pls concentrate on Telangana🙏

@dir_ed ED Continues Its Action Against Ill-Gotten Money, Raids At Nine Locations In Kerala thenewsagency.in/india/ed-conti…

@dir_ed Sir what about Arunachal Pradesh paper leakage case??

@dir_ed @PMOIndia during demonetization all 100% literate were mocking Modiji now totally silent

@dir_ed Good. We are expecting more priority for this issue of common men hard earned money looted by authority.

@dir_ed In my view this cooperative bank licences needs to be canceled as they are involved in all such things

@dir_ed Great 👍 going, don't spare any culprits

@dir_ed 🐽🐷🤣🤣🤣🤣🤣🤣🤣

@dir_ed Great. Keep it up...recovering loot of people's money

@dir_ed We are proud of our economic security hero.

@dir_ed Very proud of ED in recent times, coming down hard on financial crimes. All taxpayers money. Kudos

@dir_ed Primary cooperative societes unlawfully use the term BANK, they not come under either RBI, Banking Act or NBFC.

@dir_ed #qnet ka bhi kuch kijiye sir.

@dir_ed Great job ED.Save poor man's savings.

@dir_ed Raid state bar council member's homes. You will be surprised at the amount of wealth they have .

@dir_ed @manoramanews @mathrubhuminews @24onlive ഇന്ന് രാത്രി നമുക്ക് യുപിയിലെ ഡെങ്കി വൈറസ് ചർച്ചിക്കാം

@dir_ed बहुत अच्छा लगता है।

@dir_ed The Enforcement Directorate plays a crucial role in combating economic crimes in India. Its approach involves both investigation and deterrence, with a focus on ensuring that ill-gotten gains are recovered and economic offenders are brought to justice,so it's great work you doing

@dir_ed Good job

@dir_ed

@dir_ed Kerala Police have registered case against ED against alleged manhandling of the accused, and the police has taken action against ED😂😂.. What a joke. Now CPM and the public say ED raid was a smokescreen by the agency. What shame! What happened to the gold smuggling case 😂!

@dir_ed Go ahead❤.

@dir_ed What about punjab congress

@dir_ed Well done 👏👏

@dir_ed It was reported by a member that during raids at Karuvannur Service Coop Bank Ltd, stated that ED beaten him. Kindly record all questioning in front of camera andinvolving kerala police. Now the police registed a case against ED. It is totally false every one know.

@dir_ed Well done ED..! Keep it up .!

@dir_ed

@dir_ed Why the ED in carge will not be punished for his dereliction of duties in WB teachers' recruitment scam.

@dir_ed Please check WB all municipalities (specially Dumdum,Kamarhati,@PaniMuni , Panihati)

@dir_ed Beloved Modi Ji: ED is doing a great Job. All Banks are making Bumper Profit because of Excellent new policy from our Great PM Modi Ji. SBI is making an unbelievable Profit including all Govt. Banks. Congratulations.

@dir_ed What about WB coal scam, cattle scam, SSC scam?

@dir_ed Firstly, what happened to Sanjay Raut's case, arrested for 4 lakhs cash?

@dir_ed Congratulations