FakeDegreeScam

ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

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ED Attaches ₹20.28 Crore Assets of CMJ University Chancellor in Money Laundering Probe

Directorate of Enforcement (ED), Shillong Sub-Zonal office has issued a Provisional AttachmentOrder on 03/07/2025, attaching assets worth Rs. 20.28 Crore owned by Chandra Mohan Jha, Chancellorof CMJ University and his family members under the provisions of Prevention of Money Laundering Act(PMLA), 2002. The attached assets comprises 4 immovable properties in New Delhi valued at Rs. … Read more

ED Attaches Rs 1.74 Cr Properties in Manav Bharti University Fake Degree Scam

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ED Attaches Rs 1.74 Cr Properties in Manav Bharti University Fake Degree Scam

Directorate of Enforcement (ED), Shimla has provisionally attached seven immovable propertiesworth Rs. 1.74 Crore (as per the sale deed value) as Proceeds of Crime (POC) belonging to accusedcommission agents namely, Abhishek Gupta, Himanshu Sharma and Ajay Kumar under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 in the Fake Degree Scam case involving … Read more