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The Enforcement Directorate (ED) conducted searches in Mumbai and Kerala linked to a firm and its proprietor in a money-laundering investigation related to fraudulent collection of money from emigrants. The accused allegedly recruited nurses for the Ministry of Health, Kuwait, using a license fraudulently obtained from the Indian government, making a total of ₹205.71 crore. Several bank accounts with ₹76 lakh and documents of immovable properties worth ₹12 crore were seized. | Mumbai news

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