Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case
During the investigation, it was learned that Phonics Group of Institutions, Roorkee had fraudulently received a huge amount of scholarship in the name of SC/ST students from Social Welfare Department, Haridwar from 2011-12 to 2014-2015.
The ED initiated the investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by Haridwar Police under various sections of the Indian Penal Code. Pic: PTI