Top Tweets for #DirectorateofEnforcement
ED ने बिल्डर केस के चलते आपकी इन्वेस्ट की हुई प्रॉपर्टी को किया अटैच, तो आप कैसे कराये ED से रिलीज
#ed
#EDAttachproperty
#moneylaunderingact #Directorateofenforcement
#Releaseproperty
#Allottees
#investers
#estatenews #builders
#Brokers
#investore
சிக்கலில் ப.சிதம்பரம்
#pchidambaram | #Congress | #Aircelmaxisscam |
#Rouseavenuespecialcourt | #directorateofenforcement | #newsupdate | #tamiljanam
The #TamilNadu government has ordered an investigation into two letters sent by the #DirectorateofEnforcement (ED) levelling serious allegations of #corruption involving senior #DMK leader and Minister of Municipal Administration #KNNehru | @vijaythehindu
https://t.co/nr4cO92uKK
1xBet सट्टेबाजी प्रकरणात ईडीची मोठी कारवाई, सुरेश रैना - शिखर धवन यांची कोट्यवधीची संपत्ती जप्त
https://t.co/Pa9bmdFlqb
#sureshraina #shikhardhawan #1xbet #ed #bettingcase #1xBetbettingcase #DirectorateofEnforcement
Congress MLA's ED Custody Extended till Friday
https://t.co/pVsM9jgxa1
#directorateofenforcement
#karnatakaNews
#Congress
The #DirectorateofEnforcement (ED) on Saturday arrested #KarnatakaCongress MLA #KCVeerendra 'Puppy' in connection with a case involving illegal online and offline betting.
https://t.co/JQh1QxO8Tf
The #DirectorateofEnforcement (ED) on Saturday arrested #KarnatakaCongress MLA #KCVeerendra 'Puppy' in connection with a case involving illegal online and offline betting.
#KarnatakaNews
https://t.co/jnNhKZQumg
Officers from the #DirectorateofEnforcement (ED) conducted searches at the houses of #TamilNadu Rural Development Minister I. Periyasamy, his MLA son I.P. Senthil Kumar, and daughter Indra in #Dindigul on Saturday. @srikrishna0106 reports.
https://t.co/y4AQLQgN56
IPC offences in the PMLA Schedule must be interpreted as dynamically updated to their corresponding provisions under BNS: Bombay HC
#BombayHighCourt #Article77Constitution #BharatiyaNyayaSanhita2023 #CentralLaw #Directorateofenforcement #JusticeAmitBorkar #moneylaundering
ಬಹುಕೋಟಿ ವಂಚನೆ ಪ್ರಕರಣ – ಐಶ್ವರ್ಯಗೌಡಗೆ ಜಾಮೀನು https://t.co/CeMIV6Z04g
#DirectorateofEnforcement #ED #AishwaryaGowdaFraudCase #AishwaryaGowda
ಇಡಿ ತನಿಖೆಗೆ ನನ್ನ ಸಹೋದರ ಡಿ.ಕೆ ಸುರೇಶ್ ಸಹಕಾರ ಕೊಡ್ತಾರೆ: ಡಿಕೆಶಿ https://t.co/zkGxtDxyil
#DKShivakumar #DKSuresh #DirectorateofEnforcement #ED #AishwaryaGowdaFraudCase
ప్రజల హక్కుల గురించీ ఆలోచించాలి
#DirectorateofEnforcement #FundamentalRights #SupremeCurtofIndia #SakshiNews
https://t.co/8lmZpuMGq4
Chhattisgarh: छत्तीसगढ़ में ED की टीम पर हमला... पूर्व CM भूपेश बघेल के बेटे के घर चल रही थी रेड
#Chhattisgarh @BJP4CGState @ChhattisgarhCMO #BhupeshBaghel #chaitanyabaghel #EDRaid #directorateofEnforcement #ED
https://t.co/kNKRzd5z60
Searches by the #DirectorateofEnforcement are underway at some premises of the close associates of #TamilNadu Electricity Minister #Senthilbalaji in Karur and a few other locations in the State.
https://t.co/PoxCnMQaW3
The #DirectorateofEnforcement has arrested two Chinese nationals from #Tiruchi in connection with a case booked against #digitalloanapps, which disburse short-term and instantaneous loans to people at exorbitant rates of interest. @SIVARAMAN74 reports.
https://t.co/xIT69B3BIa
The #DirectorateofEnforcement, #Chennai Zonal Office, has seized around ₹8.36 crore in searches on the premises of M/s OPG Group here, and the residences of its directors.
https://t.co/Ht49RF1NUt
The #DirectorateofEnforcement, #Chennai, has filed a Prosecution Complaint under provisions of the #PMLA before the XIII Additional CBI Court in Chennai against #JafferSadiq, the alleged mastermind behind an international #drugtrafficking syndicate.
https://t.co/toPQhtb2UC
“அரசு ஊழியர்கள் மீது வழக்குத் தொடர்வதற்கு முன் அனுமதி பெற வேண்டும்” – அமலாக்கத்துறைக்கு உச்சநீதிமன்றம் உத்தரவு!
விவரம் : https://t.co/27rC87eaxO
#SupremeCourt | #PublicServants | #PriorSanctionMandatory | #DirectorateofEnforcement | #News7Tamil | #News7TamilUpdates
#JUSTIN | முன்னாள் அமைச்சர் வைத்திலிங்கம் வீட்டில் அமலாக்கத்துறை சோதனை
#DirectorateofEnforcement | #ED | #Vaithilingam | #EDRaid | #AIADMK
MUDA Case: 800 ಪುಟಗಳ ಪೇಪರ್ಗಳು, ಹಾರ್ಡ್ ಡಿಸ್ಕ್ ED ವಶಕ್ಕೆ! https://t.co/ws69BSAL1L
#MYSURU #MUDACase #DirectorateofEnforcement #Siddaramaiah #ಮೈಸೂರು #ಮುಡಾಪ್ರಕರಣ #ಜಾರಿನಿರ್ದೇಶನಾಲಯ #ಸಿದ್ದರಾಮಯ್ಯ @siddaramaiah
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