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Nurses' recruitment fraud: ED scans role of hawala operators | Mumbai news

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 ....

Central Bureau Of Investigation , Income Tax Department , Ministry Of Health , Al Amar Company , Jezan International , Enforcement Directorate , Central Bureau , Hawala Operators , Nurses Recruitment Fraud , Money Laundering Investigation , Fraudulent Collection ,