Tag: Money Laundering Probe
Photo: IANSFIITJEE Case: ED Files Charge Sheet Under PMLA Against Directors Dinesh Goel, Monila Goel
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 issued on Friday. The…
