5 months ago
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“A peculiar Prevention of Money Laundering Act (PMLA) tribunal successful Shimla has declared 2 promoters of a Himachal Pradesh-based backstage University arsenic Fugitive Economic Offenders (FEO) successful a money-laundering lawsuit linked to an alleged fake grade scam successful Himachal Pradesh,” officials said.
“A declaration has been made nether the Fugitive Economic Offenders Act (FEOA) of 2018 against Mandeep Rana and his parent Ashoni Kanwar,” they said.
The 2 are the promoters of a Solan-based Manav Bharti University on with the main promoter and Kanwar's husband, Raj Kumar Rana. Both of the accused declared arsenic FEO are presently based successful Australia, arsenic per the Enforcement Directorate (ED).
A complaint expanse was filed by the ED successful December 2022 against Raj Kumar Rana and 15 others. Subsequently, a peculiar PMLA tribunal took its cognisance successful January 2023 and issued summons to Ashoni Kanwar and Mandeep Rana.
The FEOA is aimed astatine bringing to justness those radical who person near India to evade the clutches of instrumentality aft committing fraud with a benchmark worth of astatine slightest ₹100 crore.
Liquor baron Vijay Mallya and U.K.-based arms advisor Sanjay Bhandari person been declared FEO successful the past.
