ED not only attached/ seized assets worth of Rs. 18,170.02 crore (80.45% of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs. 9371.17 Crore to the PSBs and Central Government.
With a balance of over Rs. 4 crores, 62 lakh in November 2019, Sushant's bank balance dropped to just little over Rs. 1 crore in Feb 2020 Where is Sushant's money? @dir_ed Disha Sushant Murder Proofs
No clubbing tweets of different cases involving different individuals for respective demeanors. It represents facts in wrongful manner. Please be specific , candid and lucid as with other cases.
mallya ne to itne loote bhi nahi the jitne wasool liye 😂😂
Wonderful work by ED , we are proud of you, however for a clarification I need to know is that 18,000 crore include interest which was pending or added during the default period or is it simply the principal amount
@dir_ed Sir/ma'am , This is to bring to your kind information that there is a bank named SHRI SIDDHIVINAYAK NAGARI SAHAKARI BANK LTD. branches in Raigad , Maharashtra who looted by fraud thousands of depositors , violated many banking rules also.
Total amount Written Off 8 Lakh Crore, Recovered 18,000 crore, 2.25% Recovery 👏👏👏
So active suddenly @dir_ed but what happened to the 95 months old #NSEL scam of 5600 crores ?😢 Were you able to sale properties attached and returned money to 13000 investors @CMOMaharashtra @CPMumbaiPolice @BJP4Maharashtra @Dev_Fadnavis @shweta_shalini
ED even attached more than 4000 crs worth of assets in jagan reddy case but no progress since 7 yrs.....why is it so? When can we expect any progress?
Demolish Islamic conversion centre. There are 60 of em working in mp rajasthan up etc. google.com/amp/s/www.aajt…
Pls do the same about the Wadhavans involved in #PMCBankCrisis so #PMCBankDepositers, #PMCBankVictims can get their own money in this Covid crisis @PMOIndia @narendramodi @FinMinIndia @nsitharaman @nsitharamanoffc @DasShaktikanta @RBI @republic @Republic_Bharat @AdvocateVivekD3
Disha Sushant Murder Proofs What about Sushant Singh Rajput Case ¿? What about 17 Cr ¿? What about response from Hungary ¿?
धन्यवाद @narendramodi जी। आपने सरकारी बैंकों का पैसा कांग्रेस के लुटेरा से निकाल लिया। ये सभी लोन कांग्रेस राज में दिए गए थे।
ED is doing fantastic job since 2014. Before that if any person run away like Lalit Modi, no one inspects and seized any of property rather appointed as RCB chairman also for some years but now these escapers are crying that they have done this crime in wrong govt.
#NirmalaSitharaman 9 lakh #women depositors of #PMCBank begging for own money since Sep 2019 it's your duty to return depositors money have pity. @AmitShah @narendramodi @WHO @WorldBank @UNICEF @bhatsunils @GujralAmrik @sunnyfernandes @AshishG78849401
Respected Sir/Madam, Just for our information, can we know the numbers about the attached/seized worth of Mr. Y.S. JAGANMOHAN REDDY (A1) in disproportionate assets cases with 31+ chargesheets (both CBI and ED)??
Just more Modi Govt PR ED can only PROVISIONALLY attach for NINETY days after which the property REVERTS back to Vijay Mallya, Nirav Modi and Mehul Choksi
When this scale of recovery occur in all big corporate NPA fraud then there will be no need of privatization. #StopPrivatization #PrivatisationGoback #privatisationnosolution #SaveBanks @AIBOC_ @aiboc_in @UFBUIndia @ChairmanIba
#PmcBankCrisis @RBI chor hai Slogan given by #PMCBankVictims proved right by @DasShaktikanta & @BJP4India leader @nsitharaman , Step motherly treatment given to #PmcBankdepositors by @narendramodi @AmitShah @MirrorNow @ndtv @sujitnair90 @rss @RSSorg Justied denied to #Hindus
Bravo . Excellent move and job done Enforcement Directorate
Wr are Proud on you @dir_ed that our country is blessed with such fearless officers and employees, A big Salute to the department. Jai hind
Recovering 80% of the total loss incurred to the banks by scammers is definitely a success. Hope we extradiate all the three fugitives and punish them as per Indian Laws.
This is why I voted for @BJP4India and @narendramodi ji so that Govt Agencies work without any political pressure ... Great job done by ED 🙏🙏
Good to hear that BJP Government has got returned back this huge money from defaulters given loans with during the regime of congress Government ... appreciable task
@RBI @PMOIndia @WorldBank @UN hat's the use.ALREADY SWINDLED MONEY OF ALL TAX PAYERS THROUGH SUCH GUYS AND RBI KÈEPS FUNDIBG BANKS TO STILL CONTINUE SUCH THINGS RATHER THAN DIRCTLY WRITING OFF LOANS HOME LONS PLS CREDIT CARDS ETC. RBI ONLY SLEEPS
Earlier these Mallya &co were standing in Payments counter of Banks to collect the loot monies now are in Receipts counter with credit challans in hand.The Heat created by Govt thru ED makes them to pay out of Looted monies .Bring these Bhagodas back send them to Andaman Jail
🇮🇳 Perhaps the largest ever recovery made by Indian agencies. #ModiHaiTohMumkinHai
If you anyone is a BAD (frod) than ED is a theres DAD😉 👇👇👇👇👇👇👇👇👇👇👇👇👇
Is the attached properties encashed. Or just On Paper. Mallya interest itself 6000+ crores since he became a fugitive. Time is essence of investigation .
Great work, what about #unitech , buyers are waiting since 10 years
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