ED retweeted
UHM Shri @AmitShah Ji hails NCB’s ‘Operation Trident’ that unearthed Rs 100-crore hawala trail.
ED retweeted
₹100cr bank a/cs seized, 18 held in N-E drug haul bust: HM Shri @AmitShah
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Int’l drug network busted, ₹100 crore hawala entries uncovered: HM Shri @AmitShah
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Operation Trident busts international narco-cartel in N-E, 18 arrested: HM Shri @AmitShah
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मादक पदार्थ तस्करी गिरोहों पर लगातार प्रहार करेगा भारत: गृह मंत्री श्री @AmitShah
ED retweeted
ड्रग्स सिंडिकेट पर एनसीबी का बड़ा प्रहार: गृह मंत्री श्री @AmitShah
Modi Govt deals another lethal blow against drugs with Operation Trident.
Our agencies launched a barrage of simultaneous crackdowns across 38 locations in Assam, Mizoram and Manipur on 23 October, smashing an international narco-cartel. The operation revealed ₹100 crore worth of hawala transactions, froze 1,424 bank accounts, attached properties worth ₹17.82 crore, seized 500 detonators and ₹12 lakh in cash, and led to the arrest of 18 people.
The network trafficked narcotics across the borders of India, Myanmar and Bangladesh through the Death Triangle Corridor. The offensive attests to India’s Himalayan resolve to realise the mission of eradicating every drug network by 31 December 2029. India will hammer until the last nail is driven into the coffin of drug cartels.
Heartiest congratulations to the anti-narcotics team comprising central agencies, and police forces of the three states.
In light of reports of individuals circulating fake summons in the name of the Enforcement Directorate (ED) for the purpose of cheating or extortion, the ED (@dir_ed) has introduced measures to help citizens verify authenticity.
These fake summons often resemble genuine ED notices, making them difficult to distinguish.
To address this, ED now issues system-generated summons featuring a QR code and a unique passcode.
Summons issued by the Enforcement Directorate can be verified using the QR code printed on them or by visiting the official ED website.
The ED does not conduct digital or online arrests. Citizens are advised to remain vigilant and not fall prey to fraudsters impersonating ED officials.
Read more: enforcementdirectorate.gov.i…
@ficci_india @ASSOCHAM4India @FollowCII @phdchamber
ED retweeted
How ED uses publicly available info to identify money laundering, tactic behind 50% PMLA cases in 5 yrs
Mayank Kumar @mayankreports reports for ThePrint
theprint.in/india/how-ed-use…
ED retweeted
India's robust anti-money laundering efforts earned praise from #FATF, highlighting its commitment to financial integrity and growth amid global challenges.
Read here: hindustantimes.com/india-new…
✍️Rahul Navin
ED retweeted
Directorate of Enforcement (ED) is now also on "KOO" App. follow us on "KOO" for regular updates.
kooapp.com/profile/dir_ed














