- विज्ञापन -
Jalandhar Enforcement Directorate has arrested a key person associated with Delhi’s ViewNow Marketing Services Limited after a search from Delhi on Tuesday. Information about this has been shared by Jalandhar Enforcement Directorate (ED).
The accused has been identified as Arif Nisar (Founder). This search was conducted under the provisions of PMLA 2002 in connection with the money laundering investigation against ViewNow Marketing Services Limited and related entities and individuals. After which, when full cooperation was not received in the investigation, ED Jalandhar arrested Nasir and also seized a large amount of records from him.
Based on this further investigation is going on in the case and solid ground can be prepared for the arrest of other accused. Arif Nisar, who was made an accused in the case, was produced by ED Jalandhar before the Special Court (PMLA, Jalandhar) immediately after his arrest. From where he has got the remand of accused Arif till March 4 i.e. (8 days). The inquiry will also be done based on other associates and records in the case.
The Gautam Buddha Nagar Police of Noida had registered a case under various sections of BNS 2023. ED investigation revealed that ViewNow Marketing Services Limited along with other companies had duped various investors. They were told to give higher returns under the guise of selling cloud particles and leasing those particles back (SLB model).
While they did not have any infrastructure for this. Let us tell you that for a long time, ED Jalandhar was investigating this matter and has also seized assets worth more than Rs 180 crore in the case so far. Which includes two G-Wagons, one XUV Lexus, one Range Rover, Rubicon, Audi R-8, Range Rover Sports and other luxury vehicles and properties.
