Discover and read the best of Twitter Threads about #enforcementdirectorate

Most recents (6)

1/3 #EnforcementDirectorate digs into #CHEENI financial sources of MEDIA HOUSES. 👍 11 of them on radar!!! Story starts in Feb 2021 when ED carried out a search in NEWSCLlCK’s editor’s premises. This ws condemned by media houses like DIGIHUB (collaboration of 11 media houses)
2/3 The 11 media houses which formed DIGIHUB wr: Alt News,Article 14, Boomlive,Cobrapost, HW News,Newsclick, Newslaundry, Scroll,The News Minute,The Quint & The Wire.

When agencies interrogated #GautamNavlakh it ws revealed funds received by Newsclick wr used for him.
3/3 Apparently CHEENIs through a Sri lankan man with Amrican citizenship, wr funding NEWSCLlCK. And for obvious reasons Newsclick and the man hv denied the reports. TOI confirms EMAILS wr exchanged btwn CPC members and Newsclick’s editor. 👇google.co.uk/amp/s/m.timeso…
Read 5 tweets
1/5
Remember this BATH-TUB man who ws picked up by our agencies? 😃👇
Some more news!
Rajiv Saxena,our man involved in #AgustaWestland scam, hd received $11 MILLION frm a RJD leader involved in Fertiliser scam— ED hs revealed.

Secrets of #UPA, Sonia-Lalu corp, tumbling out!
2/3 Amarendra Dhari Singh of RJD is a #RajyaSabha member who ws arrested earlier in June for his hand in fertiliser scam. #EnforcementDirectorate/ ED hs told court that this man ws not jst involved in FERTILISER scam bt also in MONEY LAUNDERING worth Rs 40 crores btwn 2018-2019.
3/4 What starts at Fertiliser scam might end at AgustaWestland scam as the cases r connected. Both d scams involve BIG names. For example #KamalNath’s nephew Ratul Puri ws involved in chopper scam, hd bn pressuring bath-tub man,Rajiv Saxena,to not reveal info abt him & his uncle.
Read 5 tweets
Kerala Police v Enforcement Directorate:

Kerala High Court will continue hearing petition filed by ED Deputy Director, P Radhakrishnan challenging FIR registered by Kerala Police against unnamed ED officials in connection with questioning of Gold smuggling accused Swapna Suresh
Hearing commences.

Solicitor General Tushar Mehta starts his arguments.
This is not a matter where we can argue on elementary principles that cognizable offence is made out, so fir can be registered. That is second year LLb argument.

This is a case where a central investigating agency is sought to be investigated: Tushar Mehta
Read 103 tweets
Well, doing Video is a lot time consuming, and I wish to add two shares in the #MultiBaggers 👇🏿 as I believe 3-5x over next couple of years in these, if not before ...

1. Yes Bank Ltd.
2. J&K Bank Ltd.

Disclaimer: I am or have been invested in all the shares recommended ⬇️⬆️ Image
Going further than above, ☝️ Bought #VishalFabrics today at the LC @ ₹101.70. Company is back into profit in Q-II 2020 ... 52W High is ₹372 and 3Y High is ₹703 .... And Coy announced 1:2 Bonus on 4/12/2020 with record date of 16/12/2020 😇 #HopeIAmRight 😊 Image
Bought #JumpNetwork today on #LC #LowerCircuit @ ₹16.80 ... Coy showed profits for last two quarters after significant losses last year. Can hope a #Turnaround here ... #HopeIAmRight 😇 (Disclaimer: #InvestAsMuchYouCanAffordToLose in any stock) 😊 Image
Read 33 tweets
#Thread on #ZahoorWatali Corrupt Businessman who siphoned money for terror links.
1/n
Zahoor Watali is a businessman from #Srinagar .He was a driver of #AbdulGhaniLone, the late #Hurriyat leader and he hails from #handwara. Image
2/n
Father of three #sons all #doctors, His elder #brother was #DIG police in early nineties. Can one imagine person which such stature can have #nefarious intentions of having links with #Terror Organisations. Image
3/n
#ZahoorWatali was arrested in 1990 by #police when some #anti-national #activists were found present in his house at #Baghat #Barzulla, #Srinagar. He was taken into custody along with #YaseenMalik, #SajjadGaniLone, #BilallLone and others and were jailed for eight months. Image
Read 7 tweets
Important day for #PChidambaram as well as CBI & ED in the #INXMediaCase: Kapil Sibal mentions before Justice R Banumathi that the new petition against CBI's remand hasn't been listed so far.
Justice Banumathi says that necessary orders could not be obtained from the #CJI over the weekend. Registry has been asked against to do the needful.
SG Tushar Mehta says he has no objections if #PChidambaram's legal team wants to argue against the custody order too.
A lot is at stake for #PChidambaram as well as for the #CBI and the #EnforcementDirectorate when the #SupremeCourt takes up the former union finance minister’s petitions today. Here's why and how:
news18.com/news/india/fro…
Read 48 tweets

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