भारत के युवा छात्रों की सबसे बड़ी जीत हुई , शिक्षा मंत्री धर्मेंद्र प्रधान ने अपने पद से दिया इस्तीफा , धर्मेंद्र प्रधान अब पूर्व शिक्षा मंत्री बन गए ,
Targeting family members, especially the daughter of Shri Dharmendra Pradhan, is not the right thing to do. They are not responsible for the decisions he makes and should not be dragged into this.
People have every right to question Education Minister and hold him accountable for his actions.
*Launching Muse Image:* you can now chat with Meta AI in WhatsApp to create and edit high quality images -- like this cover for a game I coded in 5th grade. It was a cross between Risk and Civilization where a player had to take over the Roman Empire against an AI Julius Caesar. Lost the code but might just have to bring this back.
ULFA(I) Operatives Held in Tinsukia, Arms Cache Seized 🚨
In a major security operation, Tinsukia Police with support from central agencies arrested two suspected ULFA(I) cadres at Jagun on Friday. The duo has been identified as Siyor Asom alias Humenjyoti Baruah (27) and Manoj Asom alias Papu Moran (30).
Police said the accused were allegedly planning an attack targeting civilians in Tinsukia town. During the operation, security forces recovered two AK-56 rifles, 172 rounds of ammunition, two hand grenades, medicines, syringes, opioids, food supplies, backpacks, and other war-like materials.
A case has been registered and further investigation is underway.
To file a case with the Enforcement Directorate (ED) in India regarding multiple financial conspiracies (such as money laundering or foreign exchange violations under PMLA and FEMA), you must follow a structured, evidence-based process. [1, 2]
This video explains the step-by-step process of filing a complaint with the ED:

3m
How to Make a Complaint to the Enforcement Directorate ED

YouTube • LawRato.com
1. Essential Prerequisites
The ED typically acts on "proceeds of crime" linked to a "predicate offence." [1]
File Initial Complaints: Before approaching the ED, you must register a complaint with the local police, CBI, or other specialized agencies regarding the foundational fraud (e.g., cheating, forgery, criminal conspiracy).
Establish Money Laundering: The complaint must demonstrate that money from this crime was laundered through a conspiracy, violating the Prevention of Money Laundering Act (PMLA) or Foreign Exchange Management Act (FEMA). [1, 2, 3, 4, 5]
2. How to Submit the Complaint
While there is an online portal, serious financial conspiracy complaints are often best filed in writing to the Zonal Office or Headquarters. [1, 2]
A. Written Complaint Method (Preferred for Complex Cases)
Address: Director, Enforcement Directorate, 6th Floor, Lok Nayak Bhawan, Khan Market, New Delhi- 110003.
Contents: Provide a detailed narration of the multiple scams, specific names of individuals/companies involved, approximate financial amounts, and the flow of money (trail). [, 2]
B. Emailing the Complaint
Intelligence Unit: You can send details to the Joint Director (Intelligence) Headquarters Office, Pravartan Bhawan, New Delhi.
Email ID: ed-del-rev@nic.in. [1]
C. Court-Referral Method
Petition to PMLA Court: You can file an application in a court having jurisdiction over the matter to direct the ED to initiate an investigation. [, 2]
3. Supporting Documents Required
Your complaint must be backed by concrete evidence, not mere allegations: [1, 2]
Bank statements showing suspicious transactions.
Property records (if property was purchased with laundered money).
Copies of FIRs filed with other agencies.
Documents detailing the conspiracy, such as emails, transaction records, or company filings. [1, 2]
4. Post-Filing Procedure
Investigation: If the complaint reveals a scheduled offense under PMLA (one of 157 listed offenses), the ED will register an Enforcement Case Information Report (ECIR), which is their version of an FIR.
Action: The ED has the authority to search, seize property, and arrest the accused.
Provisional Attachment: ED can freeze or seize properties suspected to be "proceeds of crime". [1, 3, 5]
5. Important Tips
Get Legal Help: Given the complexity of "multiple financial conspiracies," it is highly advisable to engage a lawyer experienced in PMLA and financial laws to draft the complaint to ensure it triggers an investigation.
Cyber Fraud Focus: If the financial scam is purely online, first use the National Cyber Crime Reporting Portal (cybercrime.gov.in) or call 1930. [1, 2, 3, 4]
Disclaimer: The information is based on current procedures as of May 2026. For specific legal issues, consulting a qualified advocate is recommended.
Official Account of Enforcement Directorate (ED), Government of India.
Naba Kumar Ray
Namaskaram 🙏🏻
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3 days ago | [YT] | 0
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Naba Kumar Ray
भारत के युवा छात्रों की सबसे बड़ी जीत हुई , शिक्षा मंत्री धर्मेंद्र प्रधान ने अपने पद से दिया इस्तीफा , धर्मेंद्र प्रधान अब पूर्व शिक्षा मंत्री बन गए ,
आज पूरे देश के युवा खुश है , जय हिंद साथियो ,
3 weeks ago | [YT] | 0
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Naba Kumar Ray
Targeting family members, especially the daughter of Shri Dharmendra Pradhan, is not the right thing to do. They are not responsible for the decisions he makes and should not be dragged into this.
People have every right to question Education Minister and hold him accountable for his actions.
Criticise the leader, not the family.
3 weeks ago | [YT] | 0
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Naba Kumar Ray
5 Types of Writs _ Constitutional Remedies _ Article 32 and Article 226
Credit To :- priya jain (Finology legal)
A delight to watch ♥️ #justiceforzubeengarg #guwahati #love
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Naba Kumar Ray
*Launching Muse Image:* you can now chat with Meta AI in WhatsApp to create and edit high quality images -- like this cover for a game I coded in 5th grade.
It was a cross between Risk and Civilization where a player had to take over the Roman Empire against an AI Julius Caesar. Lost the code but might just have to bring this back.
1 month ago | [YT] | 0
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Naba Kumar Ray
MORAN BIHU 2024 | Richa Bharadwaj |Barsha Rani Bishaya|Sachin Baruah | Bikram chowrak |Runu Moran #moranbihu #budget2024rewind #เรื่องเล่าคืนเฝ้าผี2568 #Pushpa2TheRuleOnDec5th #bihu #cybercrime #assamese #ArnabGoswami #Corruption #UrbanNaxal #AssamWelcomesModi #trump #watch #pushpa2therule #lcdlfallstars #india #foreverliving #valentinesday #biniwt2025 #flp #happynewyear2025
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Naba Kumar Ray
ULFA(I) Operatives Held in Tinsukia, Arms Cache Seized 🚨
In a major security operation, Tinsukia Police with support from central agencies arrested two suspected ULFA(I) cadres at Jagun on Friday. The duo has been identified as Siyor Asom alias Humenjyoti Baruah (27) and Manoj Asom alias Papu Moran (30).
Police said the accused were allegedly planning an attack targeting civilians in Tinsukia town. During the operation, security forces recovered two AK-56 rifles, 172 rounds of ammunition, two hand grenades, medicines, syringes, opioids, food supplies, backpacks, and other war-like materials.
A case has been registered and further investigation is underway.
#Assam #Tinsukia #ULFAI #AssamPolice #NortheastIndia #SecurityAlert #BreakingNews
1 month ago | [YT] | 0
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Naba Kumar Ray
আজি ৰূপকোঁৱৰ জ্যােতি প্ৰসাদ আগৰৱালাৰ ওপজা দিন।
#asomlive24 #axomlive24digital
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Naba Kumar Ray
ৰূপকোঁৱৰক সশ্ৰদ্ধ প্ৰণিপাত জনাইছোঁ।
Silpi Mur Monore Toi Jyoti Sangeet Silpi Divas At Kalakshetra শত যুগৰ কত চাকি জ্বলাই আহিলি,
#dipanwitadeka #aliabhatt #happydiwali #lockdown #music #watch #alluarjun #art #ashtalakshmimahotsav2024 #assamese #ashtalakshmimahotsav2024 #dipanwitadeka #lockdown #rongalibihu #AlluArjun #music #watch #bihu #happydiwali #bollywood #zelena #NintendoSwitch2 #riyadh #แลกฟอลรอ4elements #LoveIsland #heleners #갓세븐_열한살_생일파티 #وقف_اطلاق_النار #الهلال #GIUSTIZIAXHELENA #pakistan #eurovision2025 #indianarmy #indiapakistanwar #indiannavy #conclave2025 #indiannavyaction #indiapakistanwar2025 #operationsindhoor #pahalgamterrorattack #pakistan #eurovision2025 #indianarmy #indiapakistanwar #indiannavy #conclave2025 #indiannavyaction #indiapakistanwar2025 #operationsindhoor #pahalgamterrorattack
1 month ago | [YT] | 0
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Naba Kumar Ray
To file a case with the Enforcement Directorate (ED) in India regarding multiple financial conspiracies (such as money laundering or foreign exchange violations under PMLA and FEMA), you must follow a structured, evidence-based process. [1, 2]
This video explains the step-by-step process of filing a complaint with the ED:

3m
How to Make a Complaint to the Enforcement Directorate ED

YouTube • LawRato.com
1. Essential Prerequisites
The ED typically acts on "proceeds of crime" linked to a "predicate offence." [1]
File Initial Complaints: Before approaching the ED, you must register a complaint with the local police, CBI, or other specialized agencies regarding the foundational fraud (e.g., cheating, forgery, criminal conspiracy).
Establish Money Laundering: The complaint must demonstrate that money from this crime was laundered through a conspiracy, violating the Prevention of Money Laundering Act (PMLA) or Foreign Exchange Management Act (FEMA). [1, 2, 3, 4, 5]
2. How to Submit the Complaint
While there is an online portal, serious financial conspiracy complaints are often best filed in writing to the Zonal Office or Headquarters. [1, 2]
A. Written Complaint Method (Preferred for Complex Cases)
Address: Director, Enforcement Directorate, 6th Floor, Lok Nayak Bhawan, Khan Market, New Delhi- 110003.
Contents: Provide a detailed narration of the multiple scams, specific names of individuals/companies involved, approximate financial amounts, and the flow of money (trail). [, 2]
B. Emailing the Complaint
Intelligence Unit: You can send details to the Joint Director (Intelligence) Headquarters Office, Pravartan Bhawan, New Delhi.
Email ID: ed-del-rev@nic.in. [1]
C. Court-Referral Method
Petition to PMLA Court: You can file an application in a court having jurisdiction over the matter to direct the ED to initiate an investigation. [, 2]
3. Supporting Documents Required
Your complaint must be backed by concrete evidence, not mere allegations: [1, 2]
Bank statements showing suspicious transactions.
Property records (if property was purchased with laundered money).
Copies of FIRs filed with other agencies.
Documents detailing the conspiracy, such as emails, transaction records, or company filings. [1, 2]
4. Post-Filing Procedure
Investigation: If the complaint reveals a scheduled offense under PMLA (one of 157 listed offenses), the ED will register an Enforcement Case Information Report (ECIR), which is their version of an FIR.
Action: The ED has the authority to search, seize property, and arrest the accused.
Provisional Attachment: ED can freeze or seize properties suspected to be "proceeds of crime". [1, 3, 5]
5. Important Tips
Get Legal Help: Given the complexity of "multiple financial conspiracies," it is highly advisable to engage a lawyer experienced in PMLA and financial laws to draft the complaint to ensure it triggers an investigation.
Cyber Fraud Focus: If the financial scam is purely online, first use the National Cyber Crime Reporting Portal (cybercrime.gov.in) or call 1930. [1, 2, 3, 4]
Disclaimer: The information is based on current procedures as of May 2026. For specific legal issues, consulting a qualified advocate is recommended.
Official Account of Enforcement Directorate (ED), Government of India.
New Delhi
enforcementdirectorate.gov.in
Joined July 2014
x.com/dir_ed
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