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
Source: indiatoday.in