
Enforcement Directorate searched the residential and enterprise premises of Vuenow group of firms, together with IT options agency Vuenow Infratech , its director Rahul Anand Bhargav and different associated individuals and entities, the company mentioned on Friday. The search was performed on Thursday in premises throughout Punjab, Haryana and Maharashtra states in reference to cash laundering allegations associated to the group, Enforcement Directorate mentioned in a submit on social media platform X.
Vuenow Infratech, which gives IT and consulting providers, didn't instantly reply to a request for remark.
Reuters couldn't instantly attain Bhargav for a remark. The company seized money, digital
gadgets, “incriminating information”, and shares and immovable property price 737.2 million rupees ($8.4 million), it mentioned. ($1 = 87.5050 Indian rupees)
Related