#vuenow केस में Enforcement Directorate (ED) ने किया बड़ा खेल I पेटिशन पैसे वापसी की I @vueNow



In VueNow case, three major things have happened today.
1. More than 50 complainants and agents have come forward before ED and have got their statement recorded in the case.

2. Some investors have come before the PMLA court and filled a petition for refund of the money.
3. The case is not only about money laundering now, but it also includes FEMA, GST Act, Cheating, Frauds and Conspiracy and includes now other associate companies and many other directors.

#VewnowInvestigation #MoneyLaundering #EDInAction #InvestorRights #FEMA #GST #ControversialNews #HindiNews #publicawareness
Advocate Dr. Ajay Kummar Pandey Tel: 9818320572( LLM, MBA, (UK), PhD, AIMA, AFAI, PHD Chamber, ICTC, PCI, FCC, DFC, PPL, MNP, BNI,  ICJ (UK), WP, (UK), MLE, Harvard Square, London, CT, Blair Singer Institute, (USA), WILL, Dip. in International Crime, Leiden University, the Netherlands  )President, Supreme Court Life Member Bar AssociationAdvocate & Consultant, Supreme Court of India & High Courts4CSupreme Law International, Delhi,  NCR. Mumbai & DubaiDirector, International Council of Jurist, LondonMember, World Independent Lawyers League (WILL)Veteran Journalist National General Secretary & Spokesperson, Lok Janshakti Party (Ram Vilas), NDA Govt led by PM Modi. Tel: M- 91- 9818320572. Website:  www.4Csupremelawint.com, www.drajaypandey.com. News: www.supremelawnews.com Facebook: /4Clawfirm, /legalajayLinkedin: /ajaykumarpandey1Twitter:  /editorkumar Youtube: @4cSupremeLawInsta: /editor.kumargnews: supremelawnews/subscribe615, Indra Parkash Building, 21, Barakhamba Road, Connaught Place, New Delhi-110011236, New Lawyers Chamber, Supreme Court of India, New Delhi-110011Panel Lawyer for Dr. Bhim Rao Ambedkar National Law University, Sonipat, Haryana, @Supreme Court, Punjab National Bank, Small Industrial Development Bank, (SIDBI), Central Bank and Energy Efficiency Services Ltd, GOI.

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Social Security officials warn of new scam that could cost seniors thousands of dollars – The Mirror US

Social Security officials warn of new scam that could cost seniors thousands of dollars  The Mirror…

2 hours ago

'Real Housewives of Potomac' star Wendy Osefo and her husband arrested on fraud charges – NBC News

'Real Housewives of Potomac' star Wendy Osefo and her husband arrested on fraud charges  NBC News…

3 hours ago

Fort Myers police seek your help to ID duo in $768K bank fraud case – Gulf Coast News and Weather

Fort Myers police seek your help to ID duo in $768K bank fraud case  Gulf Coast…

4 hours ago

International Data Transfers Remain Under EU and UK Regulatory Scrutiny – Ogletree

International Data Transfers Remain Under EU and UK Regulatory Scrutiny  Ogletree Source link

4 hours ago

Town of Fort Myers Beach to launch Fraud Watch newsletter – Gulf Coast News and Weather

Town of Fort Myers Beach to launch Fraud Watch newsletter  Gulf Coast News and Weather Source…

5 hours ago

The Global Advertising Lawyers' Alliance publishes its predictions for global advertising law and regulation 2026 – Lewis Silkin

The Global Advertising Lawyers' Alliance publishes its predictions for global advertising law and regulation 2026  Lewis…

5 hours ago