According to the investigation agency, the illegal earnings were laundered through a complex web of transactions and invested in movable and immovable assets across multiple states. (Photo generated using AI)
In the alleged multi-crore fake degree scam linked to Manav Bharti University, the Directorate of Enforcement (ED), Shimla Sub-Zonal Office, has secured a court order for confiscation of two immovable properties belonging to accused Mandeep Rana, who has been declared a Fugitive Economic Offender (FEO).
“The confiscation order was passed by the Special Court under the Prevention of Money Laundering Act (PMLA) in Shimla , following an application filed by the ED under provisions of the Fugitive Economic Offenders Act, 2018 on April 24.…