New Delhi, July 15 -- The Enforcement Directorate (ED), Jalandhar Zonal Office, on Wednesday said it has filed a chargesheet against Red Leaf Immigration Pvt. Ltd., Amandeep Singh, Poonam Rani, Ankur Kumar Kehar, Nitin Vij, Kamaljot Kansal, Overseas Partner and Rudra Consultancy Services for their alleged involvement in laundering proceeds of crime generated through organised immigration and visa fraud.
The ED initiated the investigation based on multiple FIRs registered by the Punjab Police and Delhi Police on complaints filed by the United States Embassy in New Delhi. The FIRs relate to an organised conspiracy involving the preparation and submission of forged educational certificates, fabricated experience certificates, fake financial s...