Palarivattom police in Keralam to submit report to ED on Kochi immigration firm scam
Palarivattom police are preparing to report a major immigration fraud case to the Enforcement Directorate to investigate potential money laundering. The firm, Amster Overseas, allegedly cheated numerous job seekers by promising employment in Poland and Armenia.
Why it matters
This case underscores the prevalence of immigration-related financial scams and the involvement of central agencies in tracking cross-border financial crimes.
The Palarivattom police in Keralam, which is probing a series of complaints against a Kochi-based immigration services firm, will submit a report to the Enforcement Directorate (ED) seeking further investigation into the money transactions involved in the cases.
The police will report to the Central agency the details of the three cases they have registered against Parvathy Maya Shaji, the founder and CEO of Amster Overseas, and others.
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