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ED searches multiple locations in Mumbai, Kerala in cheating case related to nurses

Enforcement Directorate (ED) on Friday said that it carried out searches at multiple locations in Mumbai and Kerala, including the residential of Puthenveettil Joseph Mathew aka P.J. Mathew Proprietor of Mathew International, Mumbai in connection with illegally and dishonestly collecting crores of rupees from emigrants by indulging in criminal activity.

Mahmood naina prabhuTom mathewThomas mathewPuthenveettil joseph mathewAl amar companyMinistry of healthMunavvara associatesMunavarra associatesPj mathew proprietor of internationalJezan internationalEnforcement directorateMathew international

ED carries out searches in ₹205-cr cheating case

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

Mahmood naina prabhuThomas mathewTom mathewPuthenveettil joseph mathewMunavarra associatesJezan internationalAl amar companyMinistry of healthMunavvara associatesCentral bureau of investigationMathew internationalEnforcement directorateCentral bureauMoney laundering

ED raids in Maha, Kerala in cheating case linked to hiring of nurses for Kuwaiti govt

ED raids in Maha, Kerala in cheating case linked to hiring of nurses for Kuwaiti govt
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Thomas mathewTom mathewMahmood naina prabhuPuthenveettil joseph mathewMathew internationalMunavarra associatesJezan internationalMunavvara associatesAl amar companyKuwait ministry of healthEnforcement directorateMumbai based mathew internationalMoney laundering act

ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents

ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
middleeaststar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from middleeaststar.com Daily Mail and Mail on Sunday newspapers.

New delhiThomas mathewPuthenveettil joseph mathewMahmood naina prabhuJezan internationalMathew internationalMunavarra associatesMunavvara associatesMinistry of healthAl amar company

ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents

ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
longbeachstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longbeachstar.com Daily Mail and Mail on Sunday newspapers.

New delhiPuthenveettil joseph mathewThomas mathewMahmood naina prabhuAl amar companyMunavvara associatesMinistry of healthJezan internationalMunavarra associatesMathew international