Kerala Police to Submit Report to ED

The Hindu · india

Palarivattom police in Keralam are preparing to submit a report to the Enforcement Directorate (ED) regarding a Kochi-based immigration firm. The police have registered three cases against the firm's founder and CEO, Parvathy Maya Shaji, and others for alleged fraud. The firm is accused of taking money from clients for promised jobs abroad, with transactions involving overseas bank accounts. While only three complainants have come forward, authorities suspect the fraud could be much larger, prompting the ED's involvement to investigate potential money laundering offenses.