Ludhiana, March 12 -- Even as the Enforcement Directorate (ED) continues its probe into the nationwide Rs.3,558-crore cloud particle investment scam, fresh legal trouble has surfaced for Sukhvinder Singh Kharour, chief executive officer of VueNow Marketing Services Ltd, and his wife Dimple Kharour. The Ludhiana police have now booked the couple for allegedly siphoning off Rs.60 lakh from two family members of former district attorney (legal) Mitter Sen Goyal through the controversial "cloud particle" investment scheme.

The case was on Wednesday registered at Sarabha Nagar police station following a complaint filed by Goyal after what he described as a 17-month investment ordeal. The FIR also names three alleged associates of the Kharour ...