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Business

Police receive at least 25 complaints after immigration firm chief’s arrest

Source: The Hindu · 25 Sep 2026, 16:03 UTC
Police receive at least 25 complaints after immigration firm chief’s arrest
Image: The Hindu · original report

Police in Kochi say at least 25 people have complained against an immigration services firm after the arrest of its founder and chief executive, Parvathy Maya Shaji. The complaints concern alleged payments for overseas jobs, although officers said many complainants primarily wanted their money returned rather than pursuing criminal cases.

At least 25 people have complained to police against a Kochi-based immigration services company following the arrest of its founder and chief executive, Parvathy Maya Shaji. The Palarivattom police said the complaints came from different parts of Kerala. An officer said most complainants wanted their money returned and were not interested in pursuing a criminal case.

Police have so far registered two cases against the firm and people associated with it. Shaji, identified on the company’s website as founder and chief executive of Amster Overseas Private Limited, was arrested on Thursday after being detained on her arrival from abroad at Thiruvananthapuram. The two registered cases concern allegations by people from Erumapetty in Thrissur and Mamala in Ernakulam.

They said they were cheated after being promised jobs in Armenia and Poland. According to a first information report registered on January 10, a complainant alleged that the firm took ₹6,06,000 in 2025 after promising a warehouse job in Poland. The case names Shaji, the company, general manager Aju K.

Mathew and coordinator Abhijith S. Nair as accused. In a separate complaint, an Erumapetty resident alleged that the firm cheated her husband of ₹4 lakh in December 2023.

The promised employment was in Armenia, with an advertised monthly salary of ₹1.5 lakh. That FIR was registered on August 22, 2026. The second case also names Shaji’s husband, Aneesh Menon, along with Abhijith, Mathew and Vishnu Vijayan as accused.

The allegations have not been tested in court. A court has granted police custody of Shaji until 11 a.m. on Saturday.

Officers said further action would follow her interrogation and the examination of complaints made by other people who used the firm’s services.

About this report
This independently written report is based on information supplied by the named publisher. Vertrix News has not independently verified the source report.
View the original source at The Hindu →