Top Tweets for #proceedsofcrime
@benonwine @DiggerGardi Is agree, deport them all and any assets to be treated as #ProceedsOfCrime and confiscated.
Send them back penniless.
ED files charge sheet against 3 accused over illegal land deals in Dehradun https://t.co/982mZxvKG7
#ED #DehradunNews #MoneyLaundering #PMLA #LandFraud #HumayunParvez #MdVakil #MukeshKumarGupta #UttarakhandCrime #FraudulentLandDeals #ProceedsOfCrime #RegistrarFraud #LegalUpdate
ED attaches Rs 177.3 cr assets in gambling scam involving K'taka MLA; Rs 2,300 cr worth PoC identified https://t.co/g4Y8WIKRHf
#KCVeerendra #EDIndia #PMLA #MoneyLaundering #OnlineBettingFraud #BengaluruNews #CongressMLA #IllegalGambling #AssetAttachment #ProceedsOfCrime #BreakingNews #IndiaNews #King567 #EDRaids
ED attaches assets worth Rs 54 crore of firms linked to BluSmart Fleet https://t.co/saaEmUC4Nu
#BluSmart #GensolGroup #EDProbe #PMLA #LoanFraud #ElectricVehicleScam #GurugramNews #IREDA #PFC #AnmolSinghJaggi #EVLoans #IndianFinanceNews #ProceedsOfCrime
Online real money gaming scam: ED freezes Rs 192 crore linked to WinZo App https://t.co/zEVSqjNV3M
#WinZo #EDInvestigation #OnlineGamingScam #MoneyLaundering #RealMoneyGames #BengaluruNews #IndianGamingNews #ProceedsOfCrime #PMLA #GamingFraud #BOTsInGaming
Dehradun: ED files chargesheet against drug lord’s wife https://t.co/5inSTLA4yR
#EDCase #PMLA2025 #DrugTraffickingIndia #SinghDTO #AmarpreetKaurChawla #BanmeetSingh #DehradunNews #DarkWebDrugs #CryptocurrencyLaundering #NDPSAct #IndianCrimeNews #ProceedsOfCrime
Punjab: ED secures 3-year jail for cross-border drug trafficker https://t.co/k2FPLhHHPk
#DrugTrafficking #PMLACourt #EDIndia #PunjabNews #HeroinSmuggling #MoneyLaundering #AtharSayeed #NDPSAct #CrossBorderCrime #ProceedsOfCrime #Jalandhar #EDProbe #IndianLaw
ED files charge sheet in Rs 400 crore illegal ‘dabba’ trading, betting with Dubai links https://t.co/UCRJN3wTJy
#EDChargeSheet #DabbaTrading #OnlineBetting #FinancialFraud #VishalAgnihotri #IndoreNews #MumbaiScam #PMLA #ProceedsOfCrime #LuxuryAssetSeizure #CryptocurrencyFraud #IndiaNews #EnforcementAction #IllegalTrading
‘Dunki’ route: ED seizes Rs 5.41 crore assets of 3 Punjab travel agents https://t.co/tf4XWUH0ev
#EDIndia #DunkiRoute #PunjabCrime #IllegalImmigration #AssetSeizure #ShubhamSharma #JagjitSingh #SurmukhSingh #USIllegalEntry #EnforcementDirectorate #ProceedsOfCrime #IndiaNews #LawEnforcement
Delhi Jal Board case: ED files chargesheet against Satyendar Jain, 13 others https://t.co/fPaq8yCrGI
#SatyendarJain #ED #MoneyLaundering #DelhiJalBoard #AAP #CorruptionNews #PMLA #BriberyCase #FinancialCrimeIndia #DJBScam #AntiCorruption #EDInvestigation #ProceedsOfCrime #DelhiPolitics #IFASTechnology
🚨HOLY. CRAP - "THE CCP HAS A BEACHHEAD IN P.E.I.... THERE IS ELITE CAPTURE AND CORRUPTION"
According to these ex-finance cops
Prince Edward Island is being TAKEN OVER by the China-- "Bliss and Wisdom" having already acquired over 17,000 acres of land!
Vadra received Rs 58 crore proceeds of crime in tainted Gurugram land deal: ED https://t.co/EbGbasycF9
#RobertVadra #ED #MoneyLaundering #GurugramLandDeal #PoliticalScandal #PMLA #PriyankaGandhi #ProceedsOfCrime #IndiaNews #CorruptionCase #EDInvestigation #BhupinderSinghHooda #LandScam
[2005 IPO Scam] PMLA Appellate Tribunal confirms provisional attachment of Karvy Consultant's FDR of Rs 65 lakh
#2005IPOScam #BaleshKumarMember #Benamientities #Demataccounts #EnforcementDirectorate #KarvyConsultantsLtd #PMLAAppellateTribunal #proceedsofcrime #ScheduletoPMLA
![scconline_'s tweet photo. [2005 IPO Scam] PMLA Appellate Tribunal confirms provisional attachment of Karvy Consultant's FDR of Rs 65 lakh
#2005IPOScam #BaleshKumarMember #Benamientities #Demataccounts #EnforcementDirectorate #KarvyConsultantsLtd #PMLAAppellateTribunal #proceedsofcrime #ScheduletoPMLA](https://pbs.twimg.com/media/GwCJ6k3WEAINOwm.jpg)
At the Asset Recovery Summit hosted by the Ministry of Justice today, I was represented by the Director of Proceeds of Crime Management, Mr. G.K. Latona.
#OlaOlukoyede #EFCC #AssetRecovery #AntiCorruption #JusticeMatters #ProceedsOfCrime #Transparency #NigeriaFirst #Accountable
A Preservation Order (Chapter 6, POCA) targets the property, not the person. It is non-conviction based and focuses on assets acquired through unlawful means. #ProceedsOfCrime
Get the money off the money grabbing bastard first
#proceedsofcrime
Prince Andrew is linked to Michelle Mone's PPE scam.
Can we get them both in jail?
That's what everybody wants isn't it?
We must also ensure this law is not abused, and that due process is followed.
Used right, this Act could be a turning point in Sri Lanka’s fight against corruption. #ProceedsOfCrime #AssetRecovery
10/10
SC puts stay on Allahabad HC decision directing PMLA Special Court to consider claim in alleged disregard of Rule 3A PMLA Rules, 2016
by @X_tremeThinker
#SupremeCourt #AllahabadHCPMLARules2016 #ED #EnforcementDirectorate #moneylaundering #proceedsofcrime #stayorder #scconline
ED issues provisional attachment order worth Rs 387.99 cr in Mahadev Online Book case https://t.co/wdubXdaHYr
#MoneyLaundering #MahadevOnlineBook #PMLA #EDRaipur #AssetAttachment #IllegalBetting #CrimeInvestigation #BettingSyndicate #ProceedsOfCrime #MatchFixing #MoneyLaunderingCase #ED
@jdpoc Or...
#starmer could instruct met keystone cops to arrest #NigelFromage for #Treason colluding for a foreign enemy (other charges may come to mind) and prosecute, but by order of the crown have him locked up in the tower & asset strip him under #ProceedsOfCrime
🙂
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