ED (@dir_ed) 在 Piclur：ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities. / Piclur

ED

年12月2日

ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities.

dir_ed's tweet image. ED, Kolkata has filed Prosecution Complaint (PC) on 28/11/2025 under PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata in connection with a Trade-Based Money Laundering (TBML) syndicate involving M/s Yecnail Enterprises Pvt. Ltd. and several associated entities.

United States 趨勢

1. Gibbs 8,673 posts
2. Turpin 1,429 posts
3. #OnePride 4,572 posts
4. James Houston 1,760 posts
5. #DALvsDET 2,562 posts
6. #TNFonPrime 1,963 posts
7. Nate Thomas N/A
8. #MissVenezuela2025 4,866 posts
9. #Lions 2,604 posts
10. Brandon Aubrey 2,702 posts
11. Kenneth Murray N/A
12. Matt Campbell 2,747 posts
13. TPUSA 93.8K posts
14. Oviedo 6,271 posts
15. Fame 56.2K posts
16. Dan Skipper N/A
17. Comet 27.8K posts
18. Amon Ra 1,510 posts
19. Candace 113K posts
20. Jamo 2,670 posts

Something went wrong.