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Nurse Recruitment: Raids In City, Kerala In Nurse Hiring Scam | Mumbai News

Mumbai: The Enforcement Directorate (ED) has conducted a multi-state search operation at the premises of Mumbai-based Mathew International in a Rs 206.

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Kuwait Nurses Recruitment Scam: Firm under ED radar for charging Rs 20 lakh from each candidate

New Delhi: Directorate of Enforcement (ED) carried out several searches in Maharashtra and Kerala on Thursday and Friday as part of a money laundering investigation in a case linked to alleged.

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Probe agency Ed raids in cheating case linked to hiring of nurses for Kuwait

ED seized Rs 76 lakhs and property documents worth Rs 12 crores in a multi-state search operation targeting Puthenveettil Joseph Mathew, accused of illegally collecting crores of rupees from emigrants.

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

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

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