• dir_ed Profile Picture

    ED @dir_ed

    2 years ago

    ED has conducted search operations on 07.11.2023 and 08.11.2023 at 10 locations in Surat, Gujarat as part of investigation under FEMA, 1999 against M/s. Ojasvi Foundation, M/s. Ojasvi AI and other connected persons/ entities. During the search operations, cash seizures of INR 1.33 Crore, Foreign Currencies worth more than INR 3 lakhs, evidences relating to illegal forex transactions (Hawala) worth more than 8 Lakh USDT(Digital currency working on blockchain technology, similar to crypto-currency, pegged to the US dollar at a 1:1 ratio), equivalent to INR 6.7 Crore approx, various incriminating documents/digital records relating to illegal forex transactions were recovered and seized.

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  • gaurisanka94391 Profile Picture

    गौरीशंकर शर्मा (जन सेवक) @gaurisanka94391

    2 years ago

    @dir_ed जय हिन्द जय भारत वंदेमातरम

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  • yogeshjaiswal99 Profile Picture

    Yogesh Jaiswal @yogeshjaiswal99

    2 years ago

    @dir_ed It's the right move to correct evil minds!

    0 0 2 387 0
  • doctorjain21542 Profile Picture

    doctor Sandhya @doctorjain21542

    2 years ago

    @dir_ed Jai Hind 🇮🇳🫡🙏

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  • KeeratS39571514 Profile Picture

    Keerat Panwar(Advocate) @KeeratS39571514

    2 years ago

    @dir_ed Good work ed

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  • ChaosChrono Profile Picture

    Chaos Chrono @ChaosChrono

    2 years ago

    @dir_ed E D...Enough Distracted sir.

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  • uo8957 Profile Picture

    . @uo8957

    2 years ago

    @dir_ed

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  • rajkumarkaush11 Profile Picture

    दार्शनिक, राजकुमार कौशिक Adv.Supreme Court @rajkumarkaush11

    2 years ago

    @dir_ed x.com/rajkumarkaush1…

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  • OmShankarSharm3 Profile Picture

    Om Shankar Sharma @OmShankarSharm3

    2 years ago

    @dir_ed

    OmShankarSharm3 tweet picture

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  • rajeevbatra999 Profile Picture

    Rajeev Batra @rajeevbatra999

    2 years ago

    @dir_ed @narendramodi @PMOIndia @dir_ed No Action on Promoters of LEEL Electricals ....?? Scam of 3500+ Crs. Looted Shareholders & Co. 2000+ Crs, Banks 950+ Crs, Vendors 650+ Crs, GST 300+ Crs. Didn’t Give Access & Cooperate for Forensic Audit despite SEBI Orders. Tough Action Desirable

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