Latest news with #RahulAnandBhargav
Time of India
5 days ago
- Business
- Time of India
ED searches Vuenow Infratech premises; seizes cash, electronic devices, 'incriminating records'
Enforcement Directorate searched the residential and business premises of Vuenow group of companies, including IT solutions firm Vuenow Infratech , its director Rahul Anand Bhargav and other related people and entities, the agency said on Friday. Independence Day 2025 Op Sindoor to water cutoff: PM Modi slams Pak in I-Day speech GST reforms by Diwali to cut daily-use taxes: PM Modi Terrorism, tech, more: PM's I-Day speech highlights The search was conducted on Thursday in premises across Punjab, Haryana and Maharashtra states in connection with money laundering allegations related to the group, Enforcement Directorate said in a post on social media platform X. Vuenow Infratech, which provides IT and consulting services, did not immediately respond to a request for comment. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Benefits of Trading Bitcoin CFDs IC Markets Learn More Undo Reuters could not immediately reach Bhargav for a comment. The agency seized cash, electronic devices, "incriminating records", and shares and immovable property worth 737.2 million rupees ($8.4 million), it said. ($1 = 87.5050 Indian rupees)
Reuters
5 days ago
- Business
- Reuters
India's financial crime fighting agency searches Vuenow Infratech premises
Aug 15 (Reuters) - India's financial crime fighting agency searched the residential and business premises of Vuenow group of companies, including IT solutions firm Vuenow Infratech ( opens new tab, its director Rahul Anand Bhargav and other related people and entities, the agency said on Friday. The search was conducted on Thursday in premises across Punjab, Haryana and Maharashtra states in connection with money laundering allegations related to the group, India's Enforcement Directorate said in a post on social media platform X. Vuenow Infratech, which provides IT and consulting services, did not immediately respond to a request for comment. Reuters could not immediately reach Bhargav for a comment. The agency seized cash, electronic devices, "incriminating records", and shares and immovable property worth 737.2 million rupees ($8.4 million), it said. ($1 = 87.5050 Indian rupees)
