The group includes ViewNow Infratech Limited, its director Rahul Anand Bhargava, and others. The searches were conducted under the Prevention of Money Laundering Act, 2002.

According to officials, the ED recovered ₹23.90 lakh in cash, electronic items, and several incriminating documents. Shares worth ₹63.49 crore and assets valued at ₹9.99 crore were also frozen, taking the total value of seized assets to ₹73.72 crore.

In January 2025, the agency had conducted a 72-hour operation across 11 locations in Punjab, Haryana, and Mumbai. That action targeted six companies, including ViewNow Marketing Services and Big Boy Toys, and led to the seizure of luxury cars — a Land Cruiser worth ₹2.20 crore and a Mercedes G-Wagon worth ₹4 crore — along with ₹3 lakh in cash, digital devices, and documents.

At the time, the raids were also carried out at premises linked to Red Vuno Infratech Ltd., Mandeshi Foods Pvt. Ltd., Plankdot Pvt. Ltd., ByteCanvas Ltd., ByteCanvas LLP, Skyverse, and Skylink Network, among other associated firms.

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The searches were carried out in Gurdaspur, Batala, Ferozepur, Fazilka, Tarn Taran, Amritsar, and Faridkot districts. During the operation, the NIA seized several incriminating materials, including mobile phones, digital devices, and documents.

According to an official statement, the raids targeted individuals associated with Pasian and his network, which spans across multiple countries. Happy Pasian, currently in the United States, was arrested there last month.

He is considered a key operative of the banned terrorist organisation Babbar Khalsa International (BKI), which is backed by Rinda and based in Pakistan.

The NIA is investigating the nexus between gangsters and terrorist outfits operating across borders and has intensified its crackdown on such networks.

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