Anshuman

Lively instead alive.

[Anshuman @anshumaned]

🙏
Now that Mahakumbh is over, I take this opportunity to thank not only those who were a part in organising this grand and successful ED camp during Mahakumbh, but also all those who visited our camp and added a milestone to their spiritual journey by taking dip in…

[ED @dir_ed]

https://t.co/HMcty674yg

[ED @dir_ed]

ED, Allahabad Sub-Zonal Office, has filed a Prosecution Complaint (PC) on 29.09.2025 before the Hon’ble Special Court (CBI), West, Lucknow, under PMLA, 2002, in the case of Yogesh Kumar Tiwari, arraigning him as an accused in the case of cheating and forgery. The Hon’ble Special Court has taken cognizance of the PC on 21.01.2026.

[ED @dir_ed]

ED, Allahabad had filed a Prosecution Complaint (PC) under PMLA, 2002 against Vijay Mishra, Ex-MLA of Bhadohi Constituency, Uttar Pradesh State Assembly, Ram Lali Mishra, Ex-MLC of the Uttar Pradesh Legislative Council, and three other accused namely Vishnu Kumar Mishra, M/s VSP Starrr Realty Pvt. Ltd. & Bholanath Rajpati Shukla on 31.07.2025regarding accumulation of disproportionate assets worth Rs.36.07 Crore, during their tenure as public servants, and extortion, illegal mining, forgery, cheating, criminal conspiracy, and organized crime etc. The Hon’ble Special Judge, CBI Court-1, Lucknow, has taken cognizance of the PCon 18.12.2025.

[ED @dir_ed]

ED, Prayagraj has provisionally attached six immovable properties valued at Rs. 2.03 Crore in the name of Shadab Ahmed, a close associate of Late Mukhtar Ansari, and his wife under PMLA, 2002 in an ongoing investigation against M/s Vikas Construction, Ghazipur, an entity operated by Late Mukhtar Ansari and his associates in connection with encroachment on Government Land. Total attachment in this case so far stands at Rs. 8.43 Crore.

[ED @dir_ed]

ED, Allahabad has provisionally attached 06 immovable properties worth Rs.4.18 Crore in the form of 01 residential apartment in New Delhi, 03 residential plots in Varanasi, and 02 agricultural lands located in Ghazipur, Uttar Pradesh owned by M/s Spectrum Infraservices Pvt. Ltd. (a company owned and controlled by Atul Rai, Ex-MP, Ghosi Constituency, Uttar Pradesh) and Jitender Sapra on 15/07/2025 in connection with an ongoing money laundering investigation linked to M/s Vikas Construction (a company controlled by the late Mukhtar Ansari) and others, under the provisions of the PMLA, 2002. Total attachment in this case so far, stands at Rs. 6.40 Crore.

[Anshuman @anshumaned]

the HolyTriveni. A big thanks to all for adding us in the most important event of their
lives. Without you all ,we all at the ED camp would never have been this happy and satisfied. Thanks for giving us the opportunity to serve you.🙏🙏🙏

[Anshuman @anshumaned]

🙏
Now that Mahakumbh is over, I take this opportunity to thank not only those who were a part in organising this grand and successful ED camp during Mahakumbh, but also all those who visited our camp and added a milestone to their spiritual journey by taking dip in…

[Anshuman @anshumaned]

Divya Kumbh🙏 @dir_ed

[Anshuman @anshumaned]

@mukeshpatelmla @PMOIndia @CMOGuj @narendramodi @Bhupendrapbjp @BJP4India @BJP4Gujarat @AmitShah @CRPaatil @ratnakar273 Bohot sundar. 🙏🙏

[Anshuman @anshumaned]

@bhaktidham_ Atleast inka to parody ac mat banao bhai.

[ED @dir_ed]

and others under the provisions of PMLA, 2002 in the case of Xue Fei, Chinese National staying illegally in India and others.

[ED @dir_ed]

ED, Allahabad has provisionally attached properties worth Rs. 13.58 Crore in the form of Bank Balance, Fixed Deposits, Insurance Policies and immovable properties beneficially owned by Ravi Natvarlal Thakkar

[Nirmala Sitharaman Office @nsitharamanoffc]

We have given full freedom and independence to law enforcement agencies.

Enforcement Directorate filed 102 PMLA prosecution cases during UPA tenure while 1,200 prosecution cases were filed during NDA rule.

Number of convictions

- During UPA: Zero
- During NDA: 58

Amount of restitution

- During UPA: Zero
- During NDA: Rs 16,333.02 crores

Red Corner Notices

- During UPA: Zero
- During NDA: 24

No one was declared as fugitive for committing economic offence during UPA tenure whereas 12 people have been declared as fugitives in NDA tenure in last nine years. Extradition orders have been passed and we will bring defaulters back to India.

Rs 906.74 crores have been recovered from Fugitive Economic Offenders by us while not a single penny was recovered during the UPA tenure.

- Smt @nsitharaman in Lok Sabha.

[Yogi Adityanath @myogiadityanath]

श्री राम, जय राम, जय-जय राम!

[ED @dir_ed]

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.

[ED @dir_ed]

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.

[ED @dir_ed]

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.

[ED @dir_ed]

ED has provisionally attached 23 immovable properties amounting to Rs. 3.89 Crore (approx.) in the case of Suresh Jagubhai Patel and others under the provisions of the PMLA, 2002 on 15.09.2023. Total movable/immovable properties seized/attached in this case till date is Rs. 6.73 Crore (approx.)

[ED @dir_ed]

ED has attached properties valued at ₹15.03 Cr in the form of Bank accounts, shares, mutual funds, res. flats & land belonging to Kuntal Ghosh, Ayan Sil & Santanu Banerjee in the Teachers Rectt. Scam of W.B. Total seizure & attachment in the case stands at ₹126.70 Crore.