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What is Vuenow Case: Arrest of Kharours about?

The Directorate of Enforcement (ED) has arrested Sukhvinder Singh Kharour and Dimple Kharour under the Prevention of Money Laundering Act in connection with a money laundering investigation involving Vuenow Marketing Services Ltd. They were detained at IGI Airport while attempting to flee India, and the investigation revealed a multi-thousand crore scam orchestrated by Sukhvinder Singh Kharour, resulting in significant financial losses for investors. The ED has attached properties worth approximately Rs. 17

Author

tarun.taj

Language

EN