New Delhi, July 15 -- The Enforcement Directorate (ED) has filed a prosecution complaint against Red Leaf Immigration Pvt Ltd, five other individuals and another firm for their alleged involvement in laundering proceeds of crime generated through organised immigration and visa fraud.

Others named in the prosecution complaint include Amandeep Singh, Poonam Rani, Ankur Kumar Kehar, Nitin Vij, Kamaljot Kansal, Overseas Partner and Rudra Consultancy Services.

The agency filed the prosecution complaint on July 13 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the special court (PMLA) in Jalandhar.

ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by Punjab...