ED Files Charge Sheet Against FIITJEE, Two Directors over Fee Fraud

ED files charge sheet against FIITJEE, two directors over fee fraud

14,411 students hit as 32 FIITJEE centres shut across Uttar Pradesh and MP; two directorsdrew ₹24.92 crore in salaries while staff went unpaid, alleges agency

ED Charges FIITJEE, Directors Over ₹85.79-Crore Fee Misuse

The ED said 32 FIITJEE centres closed between May 2024 and February 2025, affecting 14,411 students.

Probe Agency ED Files Chargesheet Against FIITJEE Over Rs 85-Crore Fraud

The ED has alleged that Dinesh Kumar Goel and Monila Goel, who control the company, collectively received Rs 24.92 crore in salaries from the financial year 2022-23 onwards.

ED Files Chargesheet Against FIITJEE Directors Over Rs 85 Crore Student Fee Misappropriation

The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila Goel, on money laundering charges. The case involves the alleged misappropriation of over Rs 85 crore collected from students for coaching programmes. The ED seeks their conviction under the PMLA and confiscation of properties worth Rs 71.88 crore.

FIITJEE face ED action over Rs 85.79crore fee misappropriation; 32 centres shut, 14,411 students affected

Enforcement Directorate has filed a prosecution complaint against FIITJEE Limited and its directors for alleged misappropriation. The complaint outlines how 32 coaching centres closed, leaving over 14,000 students without services. Students were reportedly charged significant fees in advance, which were misused by the company. The directors allegedly prioritized their salaries over employee payments amidst financial instability. Ongoing investig…

ED files charge sheet against FIITJEE, directors in money laundering case - tennews.in: National News Portal

Lucknow, Oct 16 (IANS) The Enforcement Directorate’s (ED) Lucknow Zonal Office has filed a charge sheet before a Special PMLA Court in Ghaziabad against FIITJEE Limited and its directors, Dinesh Kumar Goel and Monila Goel, in a money laundering case linked to the alleged misappropriation of fees collected from students, according to an official statement […] The post ED files charge sheet against FIITJEE, directors in money laundering case appea…