vimarsana.com
Home
Live Updates
Probe agency Ed raids in cheating case linked to hiring of nurses for Kuwait : vimarsana.com
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.
Related Keywords
Kuwait
,
Kerala
,
India
,
Mumbai
,
Maharashtra
,
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
,
Prevention Of Money Laundering Act
,
Ursing Recruitments
,
Lal Amar
,
Fbi
,
Erala Recruitment Scam
,
vimarsana.com © 2020. All Rights Reserved.