Neeraj BaliChandigarh, July 15 -- The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) in Jalandhar in connection with an alleged organised visa fraud and money laundering case that originated from complaints lodged by the United States Embassy in New Delhi, officials said on Wednesday.
The complaint, filed under the Prevention of Money Laundering Act (PMLA), names Red Leaf Immigration Pvt. Ltd., Amandeep Singh, Poonam Rani, Ankur Kumar Kehar, Nitin Vij, Kamaljot Kansal, Overseas Partner, and Rudra Consultancy Services as accused in the case.
According to the ED, the investigation was initiated after multiple FIRs were registered by the Punjab Police and the Delhi Police on complaints recei...