• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

ED Attaches Assets Worth Rs 2.84cr In Money Laundering Case

OMMCOM NEWS by OMMCOM NEWS
September 30, 2023
in Nation

New Delhi: The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.84 crore under the provisions of Prevention of Money Laundering Act (PMLA) in connection with the ‘Post matric Scholarship Scam’.

The ED said thst the attached properties are in form of seven plots worth Rs 76,83,000 in name of Syed Ishrat Hussain Jafri, one flat worth Rs 52,00,000 in name of his wife Rachna Jafri, two plots worth Rs 76,55,000 in name of Praveen Singh Chauhan and one plot worth Rs 24,00,000 in name of his wife Hema Singh, one plot worth Rs 35,50,000 in name of Ram and Shyam Educational Society purchased by Ravi Prakash Gupta and balance Rs 19,69,000 in bank account of Vikram Nag.

The ED initiated PMLA investigation in this case on receipt of intelligence and subsequent registration of FIR by Uttar Pradesh Police (PS Hazaratganj).

Investigation conducted by the ED revealed that managers and trustees of Hygia Group of Institutes and SS group of Institutes got admission of fake students in their institutes for namesake and applied for scholarship in their names on the government portal.

The scholarship so received was transferred to accounts of colleges and thereafter withdrawn in cash or transferred to personal accounts, thus, resulting in embezzlement of government funds running in crores.

To date, four persons have been arrested in this case.

Earlier, a Provisional Attachment Order was issued attaching immovable and movable properties worth Rs 3.24 crore in the name of managers and trustees of the involved colleges; and a Prosecution Complaint was filed against accused persons before the Special PMLA Court.

 (IANS)

Tags: Enforcement DirectoratePrevention of Money Laundering Act
ShareTweetSendSharePinShareSend
Previous Post

Assam : Guards Of Manas National Park Launch Protest For Higher Salary

Next Post

Scrub Typhus Tally Goes Up To 292 With 20 Fresh Cases In Sundargarh

Related Posts

Nation

Three YouTubers Arrested In Assam For Killing Rare Birds, Sharing Videos Online

June 5, 2025
Nation

Domestic Production Of Fertilisers Maintained At Optimum Level: Govt

June 5, 2025
Nation

Muzaffarpur Dalit Girl Rape Case: Accused Mukesh Kumar Rai Surrenders After ‘Bulldozer Action’

June 5, 2025
Nation

Flood Situation Improves In Assam And Other NE States; Death Toll Rises To 48

June 5, 2025
Nation

TN Woman Among Victims Of Stampede At IPL Victory Event In Bengaluru

June 5, 2025
Nation

Priyanka Gandhi, CM Vijayan To Soon Head To Nilambur To Campaign

June 5, 2025
Next Post
Scrub Typhus

Scrub Typhus Tally Goes Up To 292 With 20 Fresh Cases In Sundargarh

New York City Declares State Of Emergency Over Flash Flooding

US Govt Prepares For Shutdown From Oct 1 As Congress Offers No Solution

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.