ED has conducted search operations on 07.11.2023 and 08.11.2023 at 10 locations in Surat, Gujarat as part of investigation under FEMA, 1999 against M/s. Ojasvi Foundation, M/s. Ojasvi AI and other connected persons/ entities. During the search operations, cash seizures of INR…
@CPDelhi दिल्ली पुलिस के कर्मचारी नरेंद्र कसाना ASI ,पश्चिम U P के माफ़िया डॉन मदन भईया के लिए काम करते है व आपराधिक संगठन चलाते है व अपराध जगत से करोड़ों रुपये की चल अचल संम्पति अर्जित की है ,शिकायत के उपरांत भी दिल्ली पुलिस कोई विधिक कार्यवाही नही कर रही ।
@narendramodi @PMOIndia @dir_ed No Action on Promoters of LEEL Electricals ....?? Scam of 3500+ Crs. Looted Shareholders & Co. 2000+ Crs, Banks 950+ Crs, Vendors 650+ Crs, GST 300+ Crs. Didn’t Give Access & Cooperate for Forensic Audit despite SEBI Orders. Tough Action Desirable
United States Xu hướng
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