GRI

ED Files Prosecution in ₹3,700 Crore Vuenow ‘Cloud Particle Scam’ Case

News Anti-money laundering Sanctions & Fines
Date: 25th Apr, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 25/04/2025, the Enforcement Directorate (ED) issued an update regarding ED Files Prosecution in ₹3,700 Crore Vuenow ‘Cloud Particle Scam’ Case". The prosecution complaint was filed against Sukhwinder Singh Kharour, Dimple Kharour, Arif Nisar, and their entities under the Prevention of Money Laundering Act (PMLA) for orchestrating a multi-thousand crore rupees scam.

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Enforcement Directorate (ED)

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