ED ✓
@dir_ed · New Delhi · joined 16 Jul 2014
Official Account of Enforcement Directorate (ED), Government of India.
880 528Followers
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6 351Posts total
1.6MViews on collected posts
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ED, Surat has provisionally attached 15 immovable properties valued at ₹1.15 Crore (Approx) under the PMLA, 2002, in the case of Valiya Shibabhai Zunzabhai alias Bhupatbhai the then feld assistant, Gujarat Land Development Corporation Ltd.(GLDC), Bharuch in the matter of https://
8.8K views · 55 likes
· 15 reposts · 2 replies
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ED Raipur Zonal Office has filed a Prosecution Complaint before the Special Court (PMLA), Raipur against Taman Singh Sonwani (Ex-Chairman, CGPSC), Chetan Borghariya (Ex-OSD to CM), & others in the CGPSC Recruitment Scam under the PMLA, 2002. https://t.co/i92k7FNDF8
11.9K views · 40 likes
· 13 reposts · 0 replies
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ईडी, चेन्नई ने मेसर्स पीजीसी कॉरपोरेशन लिमिटेड से संबंधित बैंक धोखाधड़ी मामले में पीएमएलए के अंतर्गत 18.09.2026 को तिरुप्पुर एवं चेन्नई में 6 परिसरों में तलाशी अभियान चलाया। तलाशी अभियान के दौरान 82 लाख रुपये की नकदी, लग्जरी वाहन, डिजिटल उपकरण एवं बेनामी परिसंपत्तियों से संबंधित
12.3K views · 39 likes
· 10 reposts · 2 replies
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ईडी, जयपुर द्वारा फेमा के तहत की गई तलाशी में बेल्जियम स्थित अमर एएसबीएल (जोस गोफिन और सालियन गोफिन द्वारा प्रबंधित) से बिना एफसीआरए पंजीकरण के 5.10 करोड़ रुपये की धनराशि भेजे जाने का नेटवर्क सामने आया। स्थानीय व्यक्तियों देउ राम और ज्ञान चंद के माध्यम से झूठे उद्देश्यों के आधार
8K views · 37 likes
· 7 reposts · 2 replies
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ED has arrested Gaurav Dawar regarding a cross-border heroin smuggling and terror-funding racket under PMLA, 2002 in the case of Harpreet Singh Talwar and others. He has been given to ED custody for 5 days by the Special PMLA Court. https://t.co/UVp4JjnYfG
15.9K views · 84 likes
· 25 reposts · 3 replies
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ईडी द्वारा आंचलिक अधिकारियों का 36वां त्रैमासिक सम्मेलन (QCZO) दिनांक 14-15 सितंबर, 2026 को भारतीय प्रबंध संस्थान, बेंगलुरु (आईआईएम-बेंगलुरु) में सफलतापूर्वक आयोजित किया गया। इससे पूर्व, दिनांक 13 सितंबर, 2026 को आईआईएम-बेंगलुरु के संकाय सदस्यों द्वारा प्रबंधन एवं नेतृत्व https:/
9.2K views · 38 likes
· 12 reposts · 2 replies
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प्रवर्तन निदेशालय (ईडी), इंदौर उप आंचलिक कार्यालय ने हैदराबाद और मंदसौर में स्थित अचल संपत्तियों को कुर्क करते हुए अनंतिम कुर्की आदेश जारी किया है। उक्त संपत्तियों का मूल्य ₹90 लाख से अधिक है। https://t.co/UTPO7ZYnT3
7.2K views · 26 likes
· 9 reposts · 3 replies
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ईडी, पणजी (गोवा) ने पीएमएलए, 2002 के तहत ₹3.96 करोड़ के मादक पदार्थों की तस्करी एवं क्रिप्टोकरेंसी के माध्यम से धन शोधन से संबंधित मामले में 5 और आरोपियों—निहाल वडक्कनचेरी नज़र, प्रसोभ पी.के., अल्फिन थॉमस, धीरज मैथ्यूज एवं निशांत प्रताप—के विरुद्ध अनुपूरक अभियोजन शिकायत दायर की h
6K views · 42 likes
· 10 reposts · 1 replies
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ED, Jaipur Searches under FEMA exposed a nexus routing ₹5.10 Cr from Belgium-based Amar ASBL (managed by Jose & Salian Goffinet) without FCRA registration. Funds routed via locals Deu Ram & Gyan Chand under false pretexts were allegedly used for conversion activities https://t.co
11.4K views · 92 likes
· 27 reposts · 3 replies
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ED Guwahati arrested Deepesh Bajoria under PMLA, 2002 in an illegal IPL cricket-betting syndicate case. He was produced before the Special PMLA Court and remanded to ED custody for 6 days. Investigation revealed he operated as a principal bookie using online platforms, routing ht
8.1K views · 59 likes
· 15 reposts · 1 replies
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ED Chennai Zonal Office II conducted searches on 18.09.2026 across 6 locations in Tiruppur & Chennai under PMLA in a bank fraud case involving M/s PGC Corporation Ltd. During search operation, cash of Rs. 82 Lakhs, luxury vehicles, digital devices & property documents linked to h
15.1K views · 105 likes
· 23 reposts · 0 replies
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ED, Jalandhar Zonal Office has secured the conviction of Sanjeev Kumar, former Sub-Post Master (Nakodar), in an ₹8.48 Crore money laundering & public funds misappropriation case. He has been sentences with rigorous imprisonment for one year and six months and imposed a fine of ht
10.6K views · 71 likes
· 15 reposts · 3 replies
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ED, Panaji (Goa) filed a Supplementary Prosecution Complaint under PMLA, 2002 against more 5 accused Nihal Vadakkancherry Nazer, Prasobh P.K., Alfin Thomas, Dheeraj Mathews, & Nishant Pratap, in a Rs. 3.96 cr drug trafficking & crypto laundering case. https://t.co/g1PhfwO1xR
17.5K views · 54 likes
· 13 reposts · 1 replies
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ED, Indore has attached two immovable properties located at Hyderabad and Mandsaur valued at over ₹90 Lakhs in the case of Ved Prakash Vyas, Dinesh Agarwal, Akshay Agarwal & others for trafficking ₹70 Crore worth of Mephedrone (MD). https://t.co/oFqAB53kZQ
11.1K views · 72 likes
· 16 reposts · 1 replies
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ED, Delhi has provisionally attached equity shares of M/s Industrial Investment Trust Limited held by M/s N. N. Financial Services Private Limited, having a current market value of Rs. 42.13 Crore under the provisions of the PMLA, 2002 in the case of fraudulent collective https:/
12.2K views · 95 likes
· 20 reposts · 1 replies
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ED, Hyderabad has arrested Kailash Chand Mangla promoter of M/s Sukriti Food Pvt. Ltd. on 17.09.2026 under Section 19 of the PMLA, 2002 in connection with the Tirumala Tirupati Devasthanams (TTD) ghee adulteration case. He was produced before the Hon’ble Special Court (PMLA), htt
407.3K views · 3.4K likes
· 1.5K reposts · 72 replies
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ईडी की हिंदी गृह पत्रिका ‘प्रवर्तन संदेश’ को राजभाषा कीर्ति पुरस्कार 2025-26 (‘क’क्षेत्र में द्वितीय पुरस्कार) से सम्मानित किया गया। यह पुरस्कार 14 सितंबर2026 को मुंबई में आयोजित हिंदी दिवस-2026 और छठे अखिल भारतीय राजभाषा सम्मेलन के अवसर पर माननीय केंद्रीय गृह राज्य मंत्री श्री h
7.9K views · 31 likes
· 10 reposts · 0 replies
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0:23
ED, Kolkata conducted searches u/s 17 of PMLA 2002 on 11.09.2026 at various premises connected to ARSS Group, Odisha, and the AMR/AMRL Group, Hyderabad in a money laundering case of loan default from SREI Group of Kolkata. Search operations resulted in seizure of assets and https
7.4K views · 41 likes
· 8 reposts · 0 replies
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ED, Kolkata, conducted searches in Kolkata, Indore & Jaipur on 16 and 17 September 2026 under PMLA, 2002 at 20 residential and office premises linked to the Amrit Group of companies & others and Rs. 2.75 Crore of movable assets including cash (Rs.1 Crore), foreign currencies http
10K views · 47 likes
· 11 reposts · 1 replies
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ईडी, हैदराबाद ने अमेरिकी नागरिकों को लक्षित करने वाले फर्जी कॉल सेंटर घोटाले के संबंध में चल रही जांच के तहत 15 सितंबर 2026 को पीएमएलए, 2002 के अंतर्गत पटियाला, पुणे और चंडीगढ़ में स्थित 04 परिसरों में तलाशी अभियान चलाया। तलाशी के दौरान 03 चालू कॉल सेंटरों का पता चला, जहां लगभग h
6.5K views · 22 likes
· 5 reposts · 0 replies
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ईडी, लखनऊ ने एलआईसी चेकों की धोखाधड़ी से नकदीकरण करवाने के मामले में समीर जोशी को दोषी सिद्ध करवाने में सफलता प्राप्त की है। माननीय विशेष न्यायालय, पीएमएलए, लखनऊ ने समीर जोशी को पीएमएलए, 2002 के तहत दोषी ठहराया तथा 3 वर्ष और 6 महीने के कठोर कारावास के साथ-साथ 20,000 रुपये के http
5.9K views · 18 likes
· 6 reposts · 1 replies
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प्रवर्तन निदेशालय, देहरादून कार्यालय ने 10.09.2026 को धन शोधन निवारण अधिनियम (PMLA) के तहत देहरादून में कई स्थानों पर तलाशी अभियान चलाया। यह कार्रवाई उत्तराखंड अधीनस्थ सेवा चयन आयोग (UKSSSC) की ग्राम पंचायत विकास अधिकारी परीक्षा, 2016 में बड़े पैमाने पर हुई अनियमितताओं के संबंध h
7.2K views · 19 likes
· 4 reposts · 0 replies
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ईडी, मुंबई ने 10.09.2026 को पीएमएलए के अंतर्गत मुंबई एवं दिल्ली में मेसर्स अल्फारा’आ इंफ्राप्रोजेक्ट्स प्राइवेट लिमिटेड तथा इसके निदेशकों/सहयोगियों से संबंधित 11 परिसरों में तलाशी अभियान चलाया। इस दौरान 18 लाख रुपये की नकद राशि, 9,567 अमेरिकी डॉलर तथा 860 क्वाचा सहित विभिन्न http
7.4K views · 25 likes
· 6 reposts · 0 replies
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ED, Hyderabad, conducted searches on 15 Sept. 2026 under PMLA, 2002 at 04 premises located in Patiala, Pune and Chandigarh, in connection with an ongoing investigation into a fake call center scam targeting US nationals. During the searches, 03 live call centers were detected htt
8.5K views · 51 likes
· 19 reposts · 4 replies
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ED, Lucknow secured conviction of Sameer Joshi, in a case related to fraudulent encashment of LIC cheques. The Hon’ble Special Court, PMLA, Lucknow, convicted Sameer Joshi under PMLA, 2002 & sentenced him to 3 years and 6 months’ rigorous imprisonment along with a fine of https:/
10.9K views · 53 likes
· 16 reposts · 2 replies
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The Directorate of Enforcement (ED) successfully conducted its 36th Quarterly Conference of Zonal Officers (QCZO) at Indian Institute of Management, Bengaluru (IIM-B) on 14-15 Sept 2026, preceded by a Management & Leadership Workshop by IIM-B faculties on 13 Sept 2026. The https:
22.8K views · 90 likes
· 18 reposts · 5 replies
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ईडी की हिंदी गृह पत्रिका ‘प्रवर्तन संदेश’ को राजभाषा कीर्ति पुरस्कार 2025-26 (‘क’क्षेत्र में द्वितीय पुरस्कार) से सम्मानित किया गया। यह पुरस्कार 14 सितंबर 2026 को मुंबई में आयोजित हिंदी दिवस-2026 और छठे अखिल भारतीय राजभाषा सम्मेलन के अवसर पर माननीय केंद्रीय गृह राज्य मंत्री श्री
13.9K views · 60 likes
· 21 reposts · 3 replies
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ED’s Hindi Journal ‘Pravartan Sandesh’ has been conferred the Rajbhasha Kirti Puraskar 2025-26 (Second Prize under Region ‘A’) by the Department of Official Language, Ministry of Home Affairs, Government of India. The Puraskar was presented by the Hon’ble Union Ministers of State
8.7K views · 45 likes
· 15 reposts · 1 replies
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ED, Mumbai, conducted searches in Mumbai & Delhi on 10.09.2026, under PMLA at 11 premises linked to M/s Alfara’a Infraprojects Pvt Ltd & its Directors/associates and cash of Rs.18 Lakh, US Dollars 9567 and KWACHA 860 alongwith various incriminating documents & digital devices htt
36.8K views · 59 likes
· 21 reposts · 5 replies
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ED, Goa, filed a Prosecution Complaint against Siddique @ Suleman Khan before the Ld. Special Court under the PMLA, District and Sessions Court, North Goa, Merces on 11.09.2026 under PMLA, 2002 in connection with illegal land grabbing cases. https://t.co/dpDBIEzAIF
6.3K views · 16 likes
· 10 reposts · 0 replies
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Rispetto ad account della stessa dimensione
49 post degli ultimi 90 giorni, accanto alla fascia di 100K–1M follower. copertura nella norma per la sua dimensione, reazione più debole della media.
Visualizzazioni mediane10 102questo account5 983mediana per 100K–1M
Copertura, %1.15%questo account1.49%mediana per 100K–1M
Interazione, %0.61%questo account0.93%mediana per 100K–1M
| Metrica | Questo account | Mediana per 100K–1M | Rapporto |
|---|---|---|---|
| Visualizzazioni mediane per post | 10 102 | 5 983 | 1.69× |
| Copertura (visualizzazioni ÷ follower) | 1.15% | 1.49% | 0.77× |
| Tasso di interazione | 0.61% | 0.93% | 0.65× |
Altri account di questa fascia → Confronta con un altro account → Come sono costruiti questi parametri →
Growth & engagement
How the posts we collected actually performed: views and reaction rate post by post, what the audience did with them, and where the follower count goes.
Views per post
11.1K19 Sep
17.5K
10.6K21 Sep
15.1K
8.1K
11.4K
6K22 Sep
7.2K
9.2K
15.9K
8K23 Sep
12.3K
11.9K
8.8K
Last 14 collected posts, oldest on the left. The scale is logarithmic: one post can outrun the rest a hundred times over.
Engagement rate per post
0.80%19 Sep
0.39%
0.85%21 Sep
0.86%
0.92%
1.07%
0.88%22 Sep
0.53%
0.56%
0.71%
0.57%23 Sep
0.41%
0.45%
0.81%
Reactions — likes, reposts, replies and quotes — divided by views. Median for 100K–1M accounts is 0.93%.
What the audience does
Likes66.4%4 841 in total
Reposts25.4%1 851 in total
Replies1.6%119 in total
Quotes1.9%135 in total
Bookmarks4.8%347 in total
Share of every reaction we collected for this account. Replies mean argument, reposts mean endorsement, bookmarks mean the post was worth keeping.
Followers by day
21 Sep24 Sep
Daily snapshots since 21 Sep 2026; the dashed line is the starting count.
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