India's financial crime fighting agency searches Vuenow Infratech premises

Ikoma Technologies

15/08/2025 10:06

Aug 15 (Reuters) - India's financial crime fighting agency searched the residential and business premises of Vuenow group of companies, including IT solutions firm Vuenow Infratech VUEN.BO, its director Rahul Anand Bhargav and other related people and entities, the agency said on Friday.

The search was conducted on Thursday in premises across Punjab, Haryana and Maharashtra states in connection with money laundering allegations related to the group, India's Enforcement Directorate said in a post on social media platform X.

Vuenow Infratech, which provides IT and consulting services, did not immediately respond to a request for comment.

Reuters could not immediately reach Bhargav for a comment.

   The agency seized cash, electronic devices, "incriminating records", and shares and immovable property worth 737.2 million rupees ($8.4 million), it said.

($1 = 87.5050 Indian rupees)

 (Reporting by Manvi Pant and Hritam Mukherjee in Bengaluru; Editing by Sonia Cheema)

 ((Manvi.Pant@thomsonreuters.com; +918447554364;))