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Jalandhar: ED attaches private firm’s properties worth 178.12 crore in cloud particle scam

An ED spokesperson said the firm M/s VueNow Marketing Services Ltd. (M/s VMSL), in connivance with other group entities, had lured investors into a fraudulent scheme under the guise of selling cloud particles. The company promised high rental returns through a sale and lease-back (SLB) model, despite lacking the necessary infrastructure for it.

The ED had given key persons, including VueNow Marketing Services CEO Sukhwinder Singh Kharour, opportunities to join investigation but they failed to do so. (HT File)
Published on Feb 07, 2025 10:12 PM IST
By, Jalandhar

IPS officer’s husband booked in 7.42 crore government land cheating case

Purshottam Chavan, husband of a Maharashtra cadre IPS officer allegedly cheated six people by promising them government at discounted rates.

EOW books IPS officer’s husband in second case
Published on Feb 02, 2025 05:22 AM IST
ByVinay Dalvi

1.45 lakh-crore assets attached under PMLA till 2024: ED data

Out of this amount, the federal agency attached proceeds of crime worth ₹21,370 crore in the first nine months of Financial Year 2024-25 alone

The agency has arrested 911 persons since coming into existence, out of 94 were arrested in the first three quarters of 2024-2025. (@dir_ed | Official X account)
Published on Jan 30, 2025 10:00 AM IST

Corruption case: ED attaches LIT officials’ assets worth 5.5 crore

The investigation uncovered a major scam, where LIT officials, in collusion with private individuals, allegedly allotted plots unfairly, granted waivers on non-construction fees, and ignored violations of allotment conditions in exchange for bribes.

The New Senior Secondary School Society, Sarabha Nagar, Ludhiana, has also been booked in the case. (HT File)
Published on Jan 29, 2025 10:30 PM IST
By, Ludhiana

ED summon to Siddaramaiah’s wife, state minister in Muda case

This was the 2nd notice issued to BM Parvathi who had earlier requested a 2-week extension citing health concerns

The Enforcement Directorate (ED) has issued notices to Karnataka chief minister Siddaramaiah’s wife, BM Parvathi, and urban development minister Byrathi Suresh (ANI)
Updated on Jan 28, 2025 07:12 AM IST
By, Bengaluru
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