ED conducts searches in Delhi-NCR in cash laundering case towards FIITJEE
Apr 24, 2025 09:28 AM IST
The motion is being undertaken underneath the Prevention of Cash Laundering Act (PMLA).
The Enforcement Directorate on Thursday raided a number of premises in Delhi-NCR as a part of its cash laundering investigation towards teaching institute FIITJEE, which not too long ago shut its centres abruptly, leaving numerous college students within the lurch, officers stated.
Places in Delhi and neighbouring Noida and Gurugram, together with these of the promoters of the teaching institute, are being searched, the officers stated.
The motion is being undertaken underneath the Prevention of Cash Laundering Act (PMLA).
The case stems from FIRs filed by Noida and Delhi Police on the complaints of some dad and mom, who stated in January that the FIITJEE centres immediately shut, leaving their kids within the lurch, the officers stated.
The dad and mom stated they deposited lakhs of rupees as charge however they bought no service or refund, they added.
FIITJEE offers teaching for aggressive exams to engineering aspirants and has 73 centres throughout the nation.
