Jalandhar (The Uttam Hindu): In a major money laundering case, the Enforcement Directorate (ED) conducted raids across Punjab, Haryana and Mumbai for 72 consecutive hours. Operations were carried out at 11 locations, including Gurugram, Panchkula, Jind, Mohali and Mumbai. During the raids, the ED seized two luxury cars and ₹3 lakh in cash from six companies, including Byunow Marketing Services and Big Boy Toys.

The ED announced the action on Monday night. According to their statement, the raids which took place between January 17 and 20, targeted the offices and residential premises of various companies such as Byunow Infratech Limited, Big Boy Toys, Mandeshi Foods Private Limited, Plankdot Private Limited, Bytecanvas LLP, Skyvers, Skylink Network and other associated entities.

Updated On 21 Jan 2025 10:30 AM IST
The Uttam Hindu

The Uttam Hindu

Next Story