ED, Ahmedabad has conducted search operations on 06.05.2025, under the provisions of PMLA, 2002 at 9 locations in Ahmedabad in the case of Salim Khan Jummakhan Pathan and others (Waqf Board scam case). During the search operations, Bank funds to the tune of Rs. 2 Crore (approx.) and Rs. 7 Lakh crypto were freezed, and various incriminating documents, digital devices and Rs. 30 Lakh in cash have also been seized.
@dir_ed भाई इतनी काली gaddi तो हमारे यहां पटवारी कमा लेता है हर हफ्ते🤣🤣
@dir_ed आप लोग उस अंकुर शर्मा का ऑपरेशन करोगे ? वही जो उस पाकिस्तानी का केस लड़ रहा है!!! उसका पर्सनल अकाउंट और एकजुट जम्मू पार्टी का अकाउंट फ्रिज करो। कहीं आप लोगों का रिश्तेदार तो नहीं है वो जिसे बचा रहे हैं? 😠😠😠😡😡😡
@dir_ed What happen to ED Raids on DMK Leaders in Tamilnadu? What action you have taken against these leaders? Entire Tamilnadu People eagerly waiting for this....
@dir_ed What happened to the case against #RanaAyyub? @dir_ed @HMOIndia
@dir_ed @AskPerplexity give a detailed context to this post