ED arrested Aravindakshan P.R & Jilse C.K. on 26.09.2023 under the provisions of the PMLA, 2002, in Karuvannur Service Co-Operative Society Bank fraud case.The accused were produced before the designated PMLA Special Court, Kerala. The designated Court has granted ED Custody for 2 days.

@dir_ed @SMariap50786267 Good

@dir_ed Dear Sir's Janata Glass committed fraud of over 100 crores. The family caused untimely death of bank official (earlier UCO bank) They remain free bird , live a life of neo rich and boasts about their ability manipulate the law They had CBI case which was also thrashed

@dir_ed Jaldhi thik karo forna jaruri hai maderchodong ko ye Congress Bharat ko Muslim rajya banne me lage huye hai ukharo banne na do 😡😡😡😡

@dir_ed नीरव मोदी को पकड़ने के लिए फट जाती है क्या , ई डी की

@dir_ed Good. waiting the remaining to jail.

@dir_ed during demonetization majority 100% literate mocked modiji now totally silent

@dir_ed Why only Aravindakshan? Many more state leaders of ruling party is involved in Karuvannur Co-op society Scam. There are many more such Co-op societies in the state, which is cheating customers, by calling themselves as Banks, without license from @RBI

@dir_ed Well done, you are on the right track @AmitShah @narendramodi @dir_ed @nsitharaman @pmo

@dir_ed Only no arrests in Bengal. Court teaching ED and CBI how to conduct investigation.

@dir_ed #qnet ka bhi kich kar lijiye sir.. ya wahan se man bhar gya.. many have lost their life after getting trapped in the #qnet #scam.

@dir_ed What about this case??

@dir_ed Good but still ac moideen ? Other main culprits

@dir_ed 2 days ? Where is the 600 crores ? Reports say Aravindakshan Got only 50 lakhs .. what happened to bineesh kodiyeri ? Swapna case ?

@dir_ed Sir what about Arunachal Pradesh paper leakage case? What is the update?

@dir_ed What ED is doing in West Bengal, why Abhishek Banerjee is still out side jail ?

@dir_ed Everything is fine sir ,but what about east in bengal ... court is shouting ,but where is the appropriate investigation. We want to see ED in full action sir in news as per as bengal is concern sir .

@dir_ed

@dir_ed Good work

@dir_ed श्रीमान झारखंड राज्य के साहिबगंज जिला अंतर्गत बरहरवा अंचल में कुछ भू माफिया एवं पत्थर माफिया काफी दबदबा अभी भी बनाए हुए हैं। करोड़ों की जमीन कुछ लाख में रजिस्ट्री करा रखे हैं कुछ फर्जी नाम से भी रजिस्ट्री है कृपया गहराई से छानबीन करके के देखें।

@dir_ed Super

@dir_ed 👏

@dir_ed What about @Tweet2Rhea kaab arrest kroge

@dir_ed Hopeless investigation agency in India !! #WB #SSC #TET #HCKolkata.

@dir_ed I salute you ED for excellent Job . Please clean my country & arrest all the corrupt people.

@dir_ed What about Kodakara bawal case ?? Why don't you take that case..

@dir_ed The ED team working in West Bengal looks helpless and weak.

@dir_ed 🙏🌷🙏

@dir_ed The investment in cooperative gang is done by poor communist comrades They are going to be scapegoats while masterminds escapes

@dir_ed When are you going to arrest Abhishek Banerjee, TMC MP who is kingpin of all corruptions and scams of West Bengal. Kolkata High Court Hon'ble Judges understand this and give order in same line but ED doesn't know this. ED is protecting him. ED supports Corruption, don't know why?

@dir_ed Some action finally... poor people are the most affected

@dir_ed Great job 👍 Congrats 👏

@dir_ed Hope the investigation will recover the benami assets of all the accused in this scam.

@dir_ed #28 Sir what about Arunachal Pradesh paper leakage case? What is the update?

@dir_ed Great

@dir_ed

VAIBHAV MHATRE @vaibhavmhatre99

2 years ago

@dir_ed

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