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.
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