Provisional Attachment Order: Impact on Vuenow Group’s Assets

ED), Jalandhar Zonal Office has issued a Provisional Attachment Order on 30.01.2026 under PMLA, 2002 valued at Rs. 19.10 Crore attaching assets in the form of immovable properties, fixed deposits and listed stockholdings belonging to Sukhwinder Singh Kharour, Dimple Kharour, Nitin Srivastava & his wife Ruchi Srivastava and others, in connection with money laundering investigation […]

ED), Jalandhar Zonal Office has issued a Provisional Attachment Order on 30.01.2026 under PMLA, 2002 valued at Rs. 19.10 Crore attaching assets in the form of immovable properties, fixed deposits and listed stockholdings belonging to Sukhwinder Singh Kharour, Dimple Kharour, Nitin Srivastava & his wife Ruchi Srivastava and others, in connection with money laundering investigation related to M/s Vuenow group of companies in a matter related to defrauding gullible investors. Total attachments/freezing in this case stands at Rs.270.94 Crore, so far.

Scroll to Top

Discover more from TAX CONCEPT

Subscribe now to keep reading and get access to the full archive.

Continue reading