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ED makes three arrests in SC/ST scholarship scam case

The Enforcement Directorate (ED) said on Wednesday that it has arrested three persons named Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta in connection with an SC/ST scholarship scam case.The ED had recently attached an immovable .

New delhiRavi prakash guptaAli abbas jafriIzhar hussain jafriUdhyog vikas sansthanSeth bimal prasad jain educationalSeth bialy prasad jain educationalWelfare departmentHaridwar policePhonics group of institutionsGroup of institutionsEnforcement directorateSeth bialy prasad jain educational trustPhonics groupSocial welfare departmentSeth bimal prasad jain educational trust

ED attaches assets worth Rs 5 62cr in PMLA case

ED attaches assets worth Rs 5.62cr in PMLA case The Enforcement Directorate (ED) on Saturday said it has attached immovable properties worth Rs 5.62 crore

New delhiUttarakhand haridwarUdhyog vikas sansthanSeth bialy prasad jain educationalWelfare departmentPhonics group of institutionsHaridwar policeSeth bimal prasad jain educationalGroup of institutionsEnforcement directorateSeth bialy prasad jain educational trustPhonics groupMoney laundering actIndian penalSocial welfare departmentSeth bimal prasad jain educational trust

Uttarakhand ED attaches education trusts Rs 5 62 cr asset in SC ST scholarship scam

(This story has not been edited by THE WEEK and is auto-generated from a PTI

New delhiUttarakhand haridwarSeth bimal prasad jainUdhyog vikas sansthanUttarakhand policePhonics group of institutionsSeth bimal prasad jain educationalPhonics groupEnforcement directorateSeth bimal prasad jain educational trustWali gram udhyog vikas sansthanTechword wali gram udhyog vikas sansthan

ED attaches assets worth Rs 5 62cr in PMLA case

The Enforcement Directorate (ED) on Saturday said it has attached immovable properties worth Rs 5.62 crore in Uttarakhand's Haridwar district in connection with a money laundering case.The assets land and building, belonging to Seth Bialy .

New delhiUttarakhand haridwarUdhyog vikas sansthanSeth bimal prasad jain educationalGroup of institutionsPhonics group of institutionsSeth bialy prasad jain educationalHaridwar policeWelfare departmentEnforcement directorateSeth bialy prasad jain educational trustPhonics groupMoney laundering actIndian penalSocial welfare departmentSeth bimal prasad jain educational trust

ED Dehradun branch attaches asset in SC/ST scholarship scam

The Enforcement Directorate (ED), Dehradun branch, has attached one immovable property worth Rs 1.45 crore belonging to Wali Gram Udhyog Vikas Sansthan, Roorkee, which runs the Techword Wali Gram Udhyog Vikas Sansthan Group of Institutions, in a case of SC/ST scholarship scam.

Udhyog vikas sansthanEnforcement directorateWali gram udhyog vikas sansthanTechword wali gram udhyog vikas sansthanSc stEws india

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