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The Enforcement Directorate s money-laundering investigation into a fraudulent collection of ₹205 crore from nurses for Kuwait jobs has revealed that a substantial part of the proceeds was sent abroad via hawala channels. The agency is now investigating the role of hawala operators in transferring the funds. | Mumbai news ....
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 raids in Maha, Kerala in cheating case linked to hiring of nurses for Kuwaiti govt theprint.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theprint.in Daily Mail and Mail on Sunday newspapers.
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.