Jalandhar, April 26 -- The Enforcement Directorate's zonal office in Jalandhar has filed a prosecution complaint on money laundering against Vuenow group of companies in connection with the Rs.3,558 crore cloud particle investment scam.

An ED spokesperson said the special PMLA court took cognisance of the prosecution complaint on Friday.

The ED had initiated investigation on the basis of various FIRs registered under the provisions of Bharatiya Nyaya Sanhita, 2023 by Gautam Budh Nagar (Noida) Police and Punjab Police.

ED investigation revealed that Sukhvinder Singh Kharour, the CEO and Founder of Vuenow Group, in connivance with other accused orchestrated a multi-thousand crore 'cloud particle scam' where the hard-earned money of inves...