New Delhi, March 1 -- The Directorate of Enforcement (ED), Jalandhar Zonal Office arrested Sukhvinder Singh Kharour and Dimple Kharour in connection with a money laundering case against Vuenow Marketing Services, related entities and persons, a release said.
The duo were nabbed on February 28 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering investigation against M/s Vuenow Marketing Services Ltd and related entities and persons.
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI A...
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