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