The Enforcement Directorate (ED) has said that it has filed a prosecution complaint (charge sheet) against Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta in connection with a case of Rs 100 crore 'scholarship scam', an official .
The special PMLA court has taken cognisance of the chargesheet filed by Enforcement Directorate (ED) against three persons in the multi-crore scholarship fraud case under Prevention of Money Laundering Act (PMLA) on July 23.The ED officials .
The officials said the court was pleased to take cognizance of the chargesheet against three accused including two brothers Izhar Hussain Jafri and Ali Abbas Jafri, the owners of Hygia College of Pharmacy and their employee Ravi Prakash Gupta.
Today, the Allahabad High Court granted interim anticipatory bail, on medical grounds, to the Vice President of the Hygia Educational Group, Syed Ishrat Hussain Jafri, who is an accused in the ₹500.
Lucknow, ED has intensified the action of scholarship scam in UP. The ED is also preparing to interrogate Praveen Singh Chauhan, chairman of the SS | BLiTZ