𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚

IRS ~ Joint Director, ED @dir_ed; Proud Indian; Smug Malayalee; #Movies, #Books, #Science, #LFC; Tweets are personal ~ RTs aren't endorsements :)

[ED @dir_ed]

Annual Report 2025-26
https://t.co/ldnZlYNoTh

[ED @dir_ed]

The FATF has released its publication “Asset Recovery Guidance and Best Practices” outlining global measures to strengthen asset recovery frameworks. India contributed significantly to the development of the guidance. The document features multiple best practice examples and cases from India, featuring actions taken by ED in major financial crime cases.
The document can be accessed here: https://t.co/pg5xwCSDPC

[ED @dir_ed]

ED, HIU, New Delhi, has conducted search operations on 29/10/2025 at multiple locations in Mumbai under PMLA, 2002 in connection with ongoing investigations against M/s Varanium Cloud Ltd., its Promoter Harshavardhan Sabale and other associated entities. During the searches, various incriminating documents, digital devices, 400 cheque books linked to mule bank accounts and more than 200 SIM cards, contained in more than 100 dual SIM mobile phones were recovered and seized.

[ED @dir_ed]

The conference also deliberated on asset recovery and management, FEMA investigations, cyber and digital fraud, misuse of IBC processes, preventive vigilance, and expansion of ED infrastructure. The meeting concluded with a call for strengthened coordination and forward-looking reforms.

[ED @dir_ed]

The Director, ED, called for expediting PMLA investigations and trials. It was noted that ED has secured convictions in 50 out of 53 cases, with a conviction rate of over 94 percent, among the highest globally. Assets worth over ₹34,000 crore have been restituted to victims.

[ED @dir_ed]

ED held its 32nd Quarterly Conference of Zonal Officers on 12–13 Sept 2025 in Srinagar, J&K. The conference was convened to review key operational and administrative matters and to reaffirm confidence in the security environment of Jammu & Kashmir.

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

@nsitharamanoffc @dir_ed @get_screenshot Pls screenshot

[SansadTV @sansad_tv]

If you look back at five years, the Directorate of Enforcement has taken up around 112 cases related to bank frauds including those pertaining to wilful defaulters: FM @nsitharaman in #RajyaSabha

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

Why do you run so many ads on the premium subscription tier @SonyLIV ???

[Liverpool FC @LFC]

❤️ #DankeJürgen ❤️

[ED @dir_ed]

ED, New Delhi has successfully hosted a bilateral meeting on the 7th and 8th May 2024 with the delegation from Nepal led by Mr. Pushpa Raj Shahi, Director General, Department of Money Laundering Investigation (DMLI), Nepal. This was the first head of the agency level meeting between the two anti-money laundering agencies of India and Nepal. The 2-day meeting was aimed at developing mutual cooperation and strengthening capacity building in the areas of money laundering and asset recovery between India and Nepal.

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

@airvistara Hi, can you please confirm the status of the flight UK 835 on 8th September please. Also, what’s the procedure if I need to modify it to an earlier flight?

[Football Tweet ⚽ @Footballtweet]

DARWIN NUNEZ AT THE DOUBLE!

10 MAN LIVERPOOL HAVE DONE IT!

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

Caicedo 🤣🤣🤣🤣🤣

[Gary Lineker @GaryLineker]

Mac Allister sees red but it’s a nonsense. Referee and VAR at Anfield having a poor day.

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

@theapplehub Was for a second trying to wipe off the dirt from the screen!

[G20 United States @g20org]

During panel discussions at the 3rd #ACWG Meeting, experts focused on the way forward in implementing #ACWG’s multi-pronged plan for strengthening law-enforcement cooperation to tackle cross-border corruption offences. A roadmap to take the #G20India Presidency's 6-point strategy ahead on the recovery of proceeds of corruption was also presented.

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

Do you remember when you joined Twitter? I do! #MyTwitterAnniversary

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

@mriduljacob Vilikkande!!

[𝐕𝐢𝐬𝐚𝐤𝐡 𝐊𝐫𝐢𝐬𝐡𝐧𝐚 @visakhirs]

@mriduljacob Dei, Where are you put up?