ED, Mumbai has arrested Amit Ashok Thepade on 24.08.2025, in connection with an ongoing investigation related to a bank fraud of Rs.117.06 Crore involving Canara Bank. He had been evading authorities for a considerable period. Based on actionable intelligence gathered, ED officials located him at a prominent five-star hotel in South Mumbai, where he had been staying for the past two months. Search conducted at the hotel premises led to the freezing of more than 50 bank accounts, seizure of cash amounting to Rs. 9.5 Lakh, bullion, gold and diamond jewellery worth Rs. 2.33 Crore, two vehicles, and digital devices suspected to contain crucial evidence of financial transactions. The Hon’ble Special Court (PMLA) has remanded him to ED custody for five days.
@dir_ed Where is your report in Sushant case? Why is der no statement on 50cr tht were swindled from his acct? Money funneled into fake companies opened in 2018. Evidence points to d guilt of Rhea Chakraborty why she roaming free? @dir_ed ED CBI Unfold D Truth InSSRCase #JusticeIsDue
@dir_ed ED i think you should investigate that gold dealer to i am 1000% positive he took black money from him as cash
@dir_ed How this people has so much money i wonder wtf they doing.
@dir_ed Is he a Gujju living in Maharashtra, or a Marathi living in Gujarat. In both cases financial corruption is in their DNA!
@dir_ed seize kar ke hi rakhna hai aapko.. kuch hume dedo.. iss gareeb ka ghar bas jaega..👻 Gaadi bhi ek mil jae uske saath toh maje hi maje.💀💀
@dir_ed Dear ED, kabhi Bihar me bhi aa jao. Waha jaha jispe shaq ho raid maar dena, trust me sau saal beet jayenge par sab nahi pakad aayenge. Waiting for your action in Bihar. Aur haa jo paise milenge, sarkar se anurodh hai ki wo janta ko wapas lautaye jaye. Dhanyawad
@dir_ed @iSatishAgarwal apna @ccg33k ke ghar mein scene kuch esa hi hoga na 😁😁
Congratulations to #IndianEnforcementDirectorate. Resp PM @narendramodi of @BJP4India yesterday gave MANTRA of #NewIndia Henceforth No incremental but escalated quantum actions all around. For each one of us @AdityaBirlaGrp hence let we ALL escalate. x.com/energyauditors…
Congratulations to #IndianEnforcementDirectorate. Resp PM @narendramodi of @BJP4India yesterday gave MANTRA of #NewIndia Henceforth No incremental but escalated quantum actions all around. For each one of us @AdityaBirlaGrp hence let we ALL escalate. x.com/energyauditors…
@dir_ed Saurabh Bhardwaj se kya mila vo bhi jarur dalna
@dir_ed Please describe briefly for common people!! What are these
@dir_ed Hey, you forgot to make "ED" sign with the catch.
@dir_ed Dear ED ,he has bribed multiple govt agencies,Municipal Corporations to execute his plans ,Semi judicial authorities to get orders in his favour etc ,what about these people who supported him to get this done ?
@dir_ed @Saurabh_MLAgk se kya mila wo batao na??? 3-4 "asli" degrees???
@dir_ed Gd work ED officers n staff jaihind 👏👏👏👏
@dir_ed Dudes choice of gold bar selection ‘ asal
@dir_ed He was at a 5star hotel for 2 months??? Wtf
@dir_ed ED did a good job but how many of them must have evaded?
@dir_ed #Ohh #EDIndia is so much active from last 3 days. @RahulGandhi @priyankac19 @priyankagandhi @Pawankhera @SupriyaShrinate @kharge @srinivasiyc @IYCLegalCell @KapilSibal @pbhushan1
@dir_ed Iske papa ne bhi PPF ki jagah gold me invite karne ki salah di hogi..🤣
@dir_ed #pleasesirmadam attacks raids ishali vyas Indra vyas kamawalibhai vyas hiralal harsh vyas families Isis commanders Lashkar E Tayyiba commanders funding bikaner jodhpur near pushkarna schools vyas ka chowk motha chowk Jawahar nagar rawla jassusar gate bikaji MurlidharVyascolony
