ED has provisionally attached ten immovable properties worth Rs. 55.17 Crore (approx.) held in the name of Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members in the case of M/s R A Distributors Pvt Ltd and others (Afroz Fatta case) under the provisions of the PMLA, 2002 on 06.10.2023. Total attachment in this case stands at Rs. 115 Crore.
@dir_ed ED CBI Must Act InSSRCase Please update in Sushant Singh Rajput case 🙏 #JusticeForSushant️SinghRajput
@dir_ed AAP MP's, MLA's are corrupt raid there homes you will find lots of unaccounted money , gold bars.
@dir_ed #38 Sir what about Arunachal Pradesh paper leakage case? What is the update?...
@dir_ed Sir what about Arunachal Pradesh paper leakage case? What is the update?
@dir_ed I had tried to file FIR in mumbai for same but Mumbai police didn't take MY FIR for the same. Hope you will take matter seriously and will help me.
@dir_ed I have details of 200Cr hawala Who's GST is from Surat and Bank accounts are of Mumbai of IDFC first bank...
@dir_ed Look matter @IndiaPostOffice GDS bharti Jo Sirf Dek sevak Ka He. Waha hamesha 90% 95% wale result par list close ho jati he.Or Unke Dekseva Jo 95% 90% SSC me Le kar aaye he unhe English sahi se padh kar nahi aati,Ye baat hazam nahi hui,bharti par Chapa maro @AshwiniVaishnaw #post
@dir_ed #38 Sir what about Arunachal Pradesh paper leakage case? What is the update?
@dir_ed #37 Sir what about Arunachal Pradesh paper leakage ? What is the update?
@dir_ed In TALATAND village, block patratu, dist ramgarh, jharkhand, in this place a lot gairmajrua land are sell, with unauthorized condition.. And a lot of house and resturant are build up unauthorized.. So pls take action and enquiry..
@dir_ed A huge amount of money influx on Indian soil.
@dir_ed We all are waiting eagerly when you'll attach illegal properties of Directors of Leaps & Bounds of Kolkata and take them in custody. High Court already very upset with your investigation. Please do justice to your profession and uphold the dignity & credibility of your Agency.