Punjab visa fraud case: ED files PMLA complaint after US Embassy complaints

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.