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…
We use cookies to personalise content, deliver relevant advertising, and understand how our journalism is read. Accept all cookies, or limit us to those essential for the site to work. See our Cookie Policy.