Puthenveettil Joseph Mathew News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Puthenveettil joseph mathew. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Puthenveettil Joseph Mathew Today - Breaking & Trending Today

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. ....

New Delhi , Mahmood Naina Prabhu , Puthenveettil Joseph Mathew , Tom Mathew , Thomas Mathew , Kuwait Ministry Of Health , Munavarra Associates , Mathew International , Munavvara Associates , Jezan International , Al Amar Company , Mumbai Based Mathew International , Money Laundering Act , Officer Exam Paper Leak , Nurse Recruitment Scam , Nurse Recruitment , Money Laundering , Prevention Of Money Laundering Act ,

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. ....

Mahmood Naina Prabhu , Puthenveettil Joseph Mathew , Thomas Mathew , Pawan Munjal , Divyesh Singh , Tom Mathew , Mathew International , Kuwait Ministry Of Health , Munavarra Associates , Jezan International , Al Amar Company , Munavvara Associates , Enforcement Directorate , Money Laundering Act , Kuwait Ministry , Demand Letters , Authorization Letters , Hero Motocorp , Puthenveettil Joseph Mathew , Prevention Of Money Laundering Act , Mathew International , Ursing Recruitments , Jezan International , Lal Amar , Munavvara Associates , Erala Recruitment Scam ,

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

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.

New Delhi , Puthenveettil Joseph Mathew , Thomas Mathew , Mahmood Naina Prabhu , Ministry Of Health , Munavvara Associates , Munavarra Associates , Al Amar Company , Mathew International , Jezan International ,

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 Prabhu , Tom Mathew , Thomas Mathew , Puthenveettil Joseph Mathew , Al Amar Company , Ministry Of Health , Munavvara Associates , Munavarra Associates , Pj Mathew Proprietor Of International , Jezan International , Enforcement Directorate , Mathew 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 Prabhu , Thomas Mathew , Tom Mathew , Puthenveettil Joseph Mathew , Munavarra Associates , Jezan International , Al Amar Company , Ministry Of Health , Munavvara Associates , Central Bureau Of Investigation , Mathew International , Enforcement Directorate , Central Bureau , Money Laundering ,