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Promoter bought assets across states: ED files charges in HP fake degree case

The Enforcement Directorate today said it had filed a chargesheet under provisions of the Prevention of Money Laundering Act (PMLA) against Himachal Pradesh-based Manav Bharti University and its promoters following a probe into a case linked to the alleged sale of fake degrees. ....

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'Sale of fake degrees': ED files money laundering chargesheet against Himachal-based Manav Bharti University : The Tribune India

A chargesheet has been filed under the provisions of the anti-money laundering law against Himachal Pradesh-based Manav Bharti University and its promoters in a case linked to alleged sale of fake degrees, the Enforcement Directorate said Friday. ....

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ED Files Money Laundering Chargesheet Against Himachal-Based Manav Bharti University - Jammu Kashmir Latest News | Tourism

NEW DELHI, Jan 6: A chargesheet has been filed under the provisions of the anti-money laundering law against Himachal Pradesh-based Manav Bharti University and its promoters in a case linked to alleged sale of fake degrees, the Enforcement Directorate said on Friday. A special court in Shimla that tries cases booked under the Prevention of Money Laundering Act (PMLA) took cognisance of the prosecution complaint (chargesheet) on January 4, the federal agency said in a statement. A total of 16 […] ....

Raj Kumar Rana , Himachal Manav Bharti University , Himachal Police Firs , Manav Bharti University , Himachal Pradesh Based Manav Bharti University , Enforcement Directorate , Money Laundering Act , Solan Based Manav Bharti University , Himachal Police ,

ED Files Money Laundering Chargesheet Against Himachal-Based Manav Bharti University

NEW DELHI, Jan 6: A chargesheet has been filed under the provisions of the anti-money laundering law against Himachal Pradesh-based Manav Bharti University and its promoters in a case linked to alleged sale of fake degrees, the Enforcement Directorate said on Friday. A special court in Shimla that tries cases booked under the Prevention of ....

Raj Kumar Rana , Himachal Manav Bharti University , Himachal Police Firs , Manav Bharti University , Himachal Pradesh Based Manav Bharti University , Enforcement Directorate , Money Laundering Act , Solan Based Manav Bharti University , Himachal Police ,