ED action in money laundering case in Jalandhar, property worth Rs 178.12 crore seized, 26 ultra luxury vehicles, 73 bank accounts involved

Newspunjab,7 feb 2025

The Jalandhar Enforcement Directorate (ED) team of Punjab has taken major action against Viewo Marketing Services Limited, Big Boy Toys and others. During the investigation, the Jalandhar Enforcement Directorate has provisionally attached 6 immovable properties, bank balances in 73 bank accounts and 26 luxury vehicles under the provisions of PMLA 2002. The market value of all these goods is approximately Rs 178.12 crore.

Let us tell you that the ED had conducted searches against Mandeshi Foods Private Limited, Plankdot Private Limited, ByteCanvas LLP, Skyverse, Skylink Network and related entities associated with Viewno Marketing Services Limited and Big Boy Toys from January 17 to 20. A Land Cruiser (Rs 2.20 crore), Mercedes G-Wagon (Rs 4 crore), Rs 3 lakh in cash, incriminating documents, records and digital devices, among other things, were seized from them.