US EditionED Cracks Down on FIITJEE Amidst Money Laundering Allegations
- The Enforcement Directorate raided multiple locations linked to FIITJEE as part of a money laundering investigation.
- Around 12,000 students were left uncertain after FIITJEE abruptly closed its centers without notice, according to officials.
- Parents protested against FIITJEE founder Dinesh Goel and demanded his arrest due to the abrupt center closures, as reported by officials.
- The ED is investigating claims that funds taken from FIITJEE were diverted for personal gains and other entities, based on FIRs filed by parents with the police.
13 Articles
13 Articles
ED raids 8 locations in money laundering case linked to FIITJEE centres in Delhi-NCR
The Enforcement Directorate (ED) on Wednesday launched search operations at eight locations across Delhi, Noida, and Gurugram in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA). The case pertains to alleged financial irregularities involving promoters and owners of the prominent coaching institute, FIITJEE. According to ED sources, the searches are being conducted at both residential premises of key co…
ED raids 8 locations in Delhi-NCR in money laundering case against coaching centre FIITJEE
Parents alleged that the institute shut centers without any notice despite them making advance payments for the entire year, leaving 12,000 students' future in limbo, officials said.
ED Cracks Down on FIITJEE Amidst Money Laundering Allegations
ED Cracks Down on FIITJEE Amidst Money Laundering Allegations The Enforcement Directorate (ED) on Thursday launched multiple raids across Delhi-NCR as part of its investigation into money laundering activities involving the coaching institute FIITJEE.The raids targeted eight locations, including spots in Noida and Gurugram, linked to FIITJEE, its chief promoter D K Goel, and several associates, according to officials. The probe is being conducte…
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
With the closure of hundreds of Fitzi centers, the future of 12000 children is hanging in the balance and its owners have benefited from 12 million rupees. Earlier in February, Noida Police had seized the accounts linked to Fitzi. 11 Crore 11 Lakh rupees were seized in the accounts associated with Goyal.
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