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Thursday - November 28, 2024

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REGD.-HP-09-0015257

Chandigarh: Jalandhar’s Enforcement Directorate (ED) carried out major search operations on November 26, 2024, targeting five locations in Mohali (Punjab) and Noida (Uttar Pradesh).

 The raids were conducted under the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation into alleged money laundering by M/s Vuenow Marketing Services Ltd. and associated entities.

During the operation, the ED seized a significant cache of incriminating documents and records, hinting at financial irregularities.

This development marks a crucial step in the ongoing probe against the company and its connections.

ED doesn't  disclose the other  details of raids.

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