ED, Bengaluru has carried out search operations on 09.10.2025 under the provisions of PMLA, 2002 in the case of K C Veerendra and others related to cheating public in illegal online betting case. During the search, 24 carat gold bullion weighing 40 kgs (approx.) worth Rs. 50.33…
Hey @grok How much gold in USD has the ED seized in 2004 - 2014 and in 2014 - 2024 ?
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What happens to all that seized gold? Do you auction it off to Reliance Jewels?
@RahulGandhi what do you have to say about your MINISTER under the KHANGRISIS RULE in KA Few Words Pls
What is this childish fascination you have with writing your name down with the confiscated items? Happening since ages and looks weird
40 kgs gold found at Congress MLA's house. But no media or truth-to-power journo talking about it. Why?
It's amazing how highly religious india is and yet the most dishonest criminal leaders.. still rates as among the highest Corruption in the world.
40 kg gold is insane man, here a common man can't buy 1 kg gold in there whole life.
Just the tip of iceberg in Bengaluru x.com/mohan_author/s…
I filed an RTI and 2nd appeal with #Karnataka Information Commission and during the hearing Mr Srikanth from Yelahanka Tahisildar’s office said I could come and collect a copy of Survey Map. I confirmed with him in the morning over phone and went to the office in afternoon…
Demonetisation failed in India because of black money converted to gold bars earlier. #SaveIndia
K C Veerendra is the current MLA from Congress in Karnataka. Imagine the loot happening right now under Congress rule
Donate them to poor,hopeless and helpless people of India so that they can fulfill their basic need
BC yha 10gm kharidne mai gaan fatt ja rha. Aur yha log 40-40 Kilo rakhe hai.
The seized quantity mentioned is as per your records and may, in fact, be higher, since the information has not been independently verified. As the operation involved only the concerned officials and the accused, it is imperative that the dept upload the complete footage. 1/2
When are you going to raid Zameer Ahmed Khan? You will find bigger treasure in his home & properties. @NIA_India @AmitShah @narendramodi NIA should investigate his hawala transactions
Please investigate pvt schools black money. Schools takes money directly into teachers account from parents, small amount into school account. They shows loss as only small amount goes to school account. School owners buys land with black money and they rent out to school, buses
I don't want how much u seized I want how are they gonna get punished? Is it going to be as harsh tht some1 is scared of doing this? Otherwise it is of no use. Coz he will take his chance that as long as he doesn't get caught he is safe n even if he gets caught he can get away
What about 125 cr. Ceased from "Leaps and Bounds Private Limited" of Abhishek banerjee. Why he is not arrested? Amit Ji didn't give the permission?
Dear @grok what happens to seized gold & cash…How much such gold & cash are with ED
Why you don't publish in news paper front?? We can demand GOI to guide you to publish the same??
If police decides then not a Rs1 bribe can take anybody, no one can touch steal even small item even if it lying in train, bus, railway station or even on road law and order has that much power. Lots SBI psu bank manager are corrupt as they takes bribe from poor farmers from DBT
Keep it up. Expections and respect for @dir_ed increasing day by day. Agencies and people of @dir_ed working fantastic manner. Keep it up Jay ho
@PriyankKharge this is how your partyman was going to fund your party in Bihar elections ಯೆನ್ರಿ ಇದು
where were IT Dept team ?? Don't they able to know such transaction ? 😂😂 yahaan ek hazar ka SIP to AIS portal mein aa jata hai. Is it so easy to bye pass them while buying gold ?
To accumulate 50 crores black money the scam would easily be more than 1000 crores only then u can get a cut of 50 crores
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