Chandigarh: The Enforcement Directorate (ED) conducted search operations at 11 locations across Gurugram, Panchkula, Jind (Haryana), Mohali (Punjab), and Mumbai (Maharashtra).
The raids targeted residential and business premises of entities linked to M/s Vuenow Infratech Limited, M/s Big Boy Toyz, M/s Mandeshi Foods Pvt. Ltd., M/s Planckdot Pvt. Ltd., M/s Bytecanvass LLP, M/s Skyverse, M/s Skylink Network, and associated individuals.
The operation, carried out under the Prevention of Money Laundering Act (PMLA), 2002, is part of an ongoing investigation into M/s Vuenow Marketing Services Ltd.
During the searches, the ED seized several luxury vehicles bearing Himachaland Haryana numbers, unexplained cash totaling Rs. 3 lakh, incriminating documents, records, and digital devices.
The probe is focused on unearthing financial irregularities and possible money laundering linked to the entities. Further investigations are underway.
