Ed attached property: Enforcement Directorate (ED) in a large case of money laundering Vuenow Marketing Services Ltd. And by tightening the screws on other people associated with it, we have temporarily attached assets worth ₹ 178.12 crore. This action was taken on 6 February 2025 under the Prevention of Money Laundering Act (PMLA), 2002.
In this action of ED, 6 immovable properties, amount deposited in 73 bank accounts and 26 luxury vehicles have been seized. This assets and bank balance Vuenow Marketing Services Ltd. And were in the name of other people associated with it.
In which case ED took action
Vuenow marketing services ltd. But there is a charge of heavy financial irregularities and money laundering. The company is suspected to illegally earn money and transfer it to several accounts. The ED had been investigating this case for a long time and this major action has been taken on the basis of evidence.
ED has taken such actions before
ED has already attached properties against many high-profile companies and individuals in cases of money laundering. Last year too, property worth thousands of crores of business groups and political personalities was seized.
Investigation of transactions done from freeze accounts
The ED is further investigating this matter and soon other properties and persons concerned may also take action. The transactions through the bank accounts that have been freeze are being investigated in depth. The government and enforcement agencies are taking a tough stance against black money and money laundering and there may be more big revelations in this case in the coming days.
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