ED has provisionally attached 18 properties worth Rs.21.15 Crore in the form of 7 lands/flats at Barbil, Odisha; 6 lands at Khordha, Odisha; 1 residential flat at Cuttack, Odisha and 4 properties at Bhubaneswar, Odisha belonging to M/s Anmol Mines Pvt. Ltd. under the provisions of the PMLA, 2002 in the case of bank fraud by M/s Indian Technomac Co. Ltd (M/s ITCOL) and others.
@dir_ed ED must now enter seesh mahal with full media.
@dir_ed 2 Enforcement Directorate Officials Arrested In Rajasthan On Bribery Charge The two Enforcement Directorate (ED) officers allegedly took Rs 15 lakh to stop a case from being filed in a chit fund matter in Rajasthan
@dir_ed ED officers: You are always bring in GOOD NEWS!!!!!!!!!!!! Thanks for catching the looters, scammers, traitors🙏
@dir_ed ED का भी एक सीनियर अधिकारी 15 लाख लेते पकड़ा गया है राजस्थान में 😂🤑🤑🤑😂
@dir_ed @nrajabpcl Doesn't it fall under the categories of Vendetta or Witch hunt?
@dir_ed यह तो ठीक है लेकिन यह बताये Ruling party के भ्रष्टाचारियो के यहां क्यो नही रेड करते
@dir_ed #101 Sir what about Arunachal Pradesh paper leakage case? What is the update?
@dir_ed 2 of the ED employees were caught with bribes, any investigation on them ?
@dir_ed ED is doing a marvelous job for the nation. Keep the good work going. Jai hind. Pls. Arrest arvind kejriwal at the earliest
@dir_ed उद्धव ठाकरे ईडी नोटिस
@dir_ed @monukum13922849 You people are doing really wonderful work. Keep on doing good work.
@dir_ed Fantastic Now only ED is active Continue and make plan to utilise the asset to the benefit of needy
@dir_ed Main Hota Toh 15 Lakh Dekar Mamla Sulta Deta..........
@dir_ed What about the cases against .@RahulGandhi and his mother #SoniaGandhi? Is it that the law punishes only the small people and ignores Himalayan proportion corruption by the big families?
@dir_ed Can you provide Minority, General, OBC, SC, ST Cast and religion Islam, Hindu Muslim Sikh Jain wise data & Statistics of Properties attached under PMLA, 2002 & FEMA? Is Exemption of certain cast based category and majhab from prosecution, Promotion of Offence as matter of Right?
@dir_ed What about your bribe taking guy?
