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New Delhi:
The Enforcement Directorate (ED) has hooked up about Rs 13 crore price properties of Kamal Mehta, former chairman of the Jodhpur nationwide college, in reference to a money-laundering probe linked to alleged issuance of faux levels, the company mentioned on Tuesday.
“The attached assets include 12 flats, 3 plots, a building and 31 bighas agricultural land located in Jaipur, Jodhpur, and Delhi and some amount lying in bank accounts,” the ED mentioned in an announcement.
The case pertains to the issuance of faux levels and mark sheets, it mentioned.
A provisional order on this context has been issued below the Prevention of Money Laundering Act (PMLA) by the Jaipur workplace of the central probe company and the belongings are price Rs 12.98 crore.
The company, in 2017, had hooked up properties price Rs 8.53 of Kamal Mehta and his belief that ran the non-public college.
The company initiated a probe within the case after taking cognisance of an FIR and cost sheets filed by the Jaipur particular operations group (SOG) of the state police towards Kamal Mehta and his associates.
“Accused Kamal Mehta is a Managing Trustee of Kushal Education Trust and had established Jodhpur National University at Jodhpur in 2008,” the ED mentioned.
“While working as the chairman of university, he actively indulged in running a syndicate for issuing and selling fake degrees and mark sheets to students for money,” the ED alleged.
He appointed 4 nationwide coordinators of the college by issuing pretend authorisation letters within the identify of Registrar for the aim of assortment of charges, types and conduct of examination, the ED mentioned.
These nationwide coordinators, it mentioned, had numerous facilities, sub-centers below them at numerous locations within the nation.
“The appointment of national coordinators and centers, sub-centers was not approved by the University Grant Commission,” the ED mentioned.
The company mentioned its probe discovered that “Kamal Mehta illegally received around Rs 22.3 crore through these national coordinators. These amounts were deposited in various bank accounts opened in the name of Jodhpur National University, Kushal Education Trust, and Surya Nagri Education Trust and other different entities at Jaipur and Jodhpur.”
The accused “established parallel office in Jaipur and issued more than 25,000 degrees, mark sheets to various students between 2010 and 2014,” in keeping with the company.
A fancy maze of economic transactions was carried out by which illicit cash was transferred, layered and positioned in financial institution accounts of various entities and invested into numerous movable, immovable properties within the identify of Kamal Mehta, his spouse Sarita Mehta, Kushal Education Trust and his different entities, the ED mentioned.
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