Palarivattom police in Keralam to submit report to ED on Kochi immigration firm scam
The police say the ED will be intimated about the cases as the accused have received money in bank accounts abroad for services promised or delivered in India
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2 matching records found
The police say the ED will be intimated about the cases as the accused have received money in bank accounts abroad for services promised or delivered in India
A fresh case has been registered against Parvathy Maya Shaji, the founder and CEO of Amster Overseas, and two others based on a complaint lodged by a youth from Ponnani in Malappuram
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