ED files PMLA complaint in alleged visa fraud racket
Image used for representational purposes only. | Photo Credit: Reuters The Enforcement Directorate (ED) has filed a prosecution complaint against Red Leaf Immigration Private Limited and others in connection with an alleged organised immigration and visa fraud. Among those named are Amandeep Singh, Poonam Rani, Ankur Kumar Kehar, Nitin Vij, Kamaljot Kansal, Overseas Partner, and…
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