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BANSOD TYPING INSITITUTE, GULABARA CHHINIDWARA (M.P.)

created Aug 23rd 2019, 11:12 by sachin bansod


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The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation course in HIHT Medical College, Dehradun.
The attached plot is located at Chamkri village in Eath Khata Tehsil measuring area of 0.138 Hectare, jointly held in the name of accused Rohit Chauhan and his father. The flat in Ranjit Nagar, New Delhi is jointly held in the name of accused Rohit Chauhan, his father and his mother, read a statement.
Share portion of the accused in the plot and flat worth Rs 4.83 lakhs and Rs 14.69 lakhs, respectively, are provisionally attached under PMLA, the statement added.
The Enforcement Directorate initiated investigation on the basis of an FIR and charge-sheet filed by Uttarakhand Police against Rohit Chauhan, Ankush Sagar Khatri, Sandeep Gupta, Anubhav Garg, Rajeev Rana, Ratish Negi, Sudhakar Negi, Surjeet Singh and Vijay Pal for the offence of cheating the complainants - Lakkam Bikashpathi, Amardeep Kumar, Sidhant Kulkarni and Tarun Rao to the tune of Rs 1.29 crore by dishonestly inducing them in getting admission in post-graduation under management quota in HIHT Medical College, Dehradun.
During the investigation, it was revealed that Rohit Chauhan, Director of Wit Edulink Pvt. Ltd has played an active role in inducing the complainants in getting admission in the post-graduation course in HIHT Medical College, Dehradun and collected funds from them and further transferred the same to his account and to the account of his family members and utilized them for his personal use, the ED stated.
 
 

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