ED (@dir_ed) 's Twitter Profile
ED

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

ID: 2650172756

linkhttp://www.enforcementdirectorate.gov.in/ calendar_today16-07-2014 06:32:37

4,4K Tweet

820,820K Takipçi

14 Takip Edilen

ED (@dir_ed) 's Twitter Profile Photo
ED
@dir_ed

4 months ago

ED, Kozhikode has arrested M.C Kamaruddin, Chairman and T.K Pookoya Thangal, Managing Director of M/s Fashion Gold Group Companies on 07.04.2025 in connection with a Money Laundering case against M/s Fashion Gold and others under the provisions of PMLA, 2002. They were produced