Top Tweets for #DirectorateEnforcement
ED Director Rahul Navin highlights agency's crackdown on money laundering, asset seizures on 'ED Day'
Read @ANI Story | https://t.co/P1FsUSMEkh
#ED #DirectorateEnforcement #MoneyLaundering #EDDirector
यूपी से दिल्ली तक बनारस के कारोबारी के 12 ठिकानों पर ईडी की छापेमारी, 2000 करोड़ के फ्रॉड का मामला।
#UttarPradesh #DirectorateEnforcement #Raids #Businessman
https://t.co/tjegSTjPWO
National Herald : राहुल- सोनिया गांधीला EDचा दणका; नॅशनल हेराल्ड प्रकरणी यंग इंडियाची ७५२ कोटी रुपयांची मालमत्ता जप्त
#NationalHerald #Congress #SoniaGandhi #RahulGandhi #DirectorateEnforcement
https://t.co/lXWuHhxMLI
#DirectorateEnforcement visited sand quarries across #TamilNadu to measure sand available at stock yards. ED officials were assisted by engineers of Tamil Nadu Water Resources Department to provide information regarding volume of sand being mined.
The premium investigation agency is probing allegations that large quantities of sand was excavated from river beds and sold illegally which has caused huge loss to state exchequer as illegal sale is bypassing online mechanism for sale which was legally adopted.
#RanbirKapoor - रणबीर कपूर को अभियुक्त नहीं मान रहा ED, जानिए क्या है पूरा मामला
@dir_ed
#summon #mahadevappcase #DirectorateEnforcement #Bollywood #LatestNews #moneycontrol
https://t.co/MAchugiasJ
அசோக்குமாரை அரவமில்லாமல் அள்ளிய அமலாக்க துறை!
#senthilbalaji #DMK
#ED #Kochi #Ashokumar
#DirectorateEnforcement
नेशनल हेराल्ड मामले में ईडी ने कांग्रेस अध्यक्ष सोनिया गांधी और राहुल गांधी को नोटिस भेजा है।
#SoniaGandhi #RahulGandhi #DirectorateEnforcement
#EDsummonsSoniagandhi #NationalHeraldCase
नेशनल हेराल्ड मामले में ईडी ने सोनिया गांधी, राहुल को तलब किया
#SoniaGandhi #RahulGandhi #DirectorateEnforcement
#EDsummonsSoniagandhi #SatyendarJain
ED summons Sonia Gandhi, Rahul in National Herald case
Read @ANI Story |
https://t.co/7RLuJFdPUz
#SoniaGandhi #RahulGandhi #DirectorateEnforcement
#EDsummonsSoniagandhi #SatyendarJain
सुशांत सिंह राजपूत केस में आज एक बार फिर प्रवर्तन निदेशालय रिया से करेगी पूछताछ....https://t.co/v4JiOVk1X0 @Tweet2Rhea #DirectorateEnforcement #investigation
ಮನ್ಸೂರ್ ಖಾನ್ನನ್ನು ಬೆಂಗಳೂರಿಗೆ ಕರೆತಂದ ಜಾರಿ ನಿರ್ದೇಶನಾಲಯದ ಅಧಿಕಾರಿಗಳು
#DirectorateEnforcement #MansoorKhan #IMACase #Arrest
https://t.co/UZPeS4poWW
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