Enforcement Directorate vs FIITJEE Limited and others — Money laundering case

Updates

1. Chargesheet15 Oct 2026

   Probe Agency ED Files Chargesheet Against FIITJEE Over Rs 85-Crore Fraud

   The ED has alleged that Dinesh Kumar Goel and Monila Goel, who control the company, collectively received Rs 24.92 crore in salaries from the financial year 2022-23 onwards.

   Explanation in simple terms

   What:

   The Enforcement Directorate submitted a formal list of accusations against the company FIITJEE Limited.

   Who:

   The Enforcement Directorate is the investigation agency and FIITJEE Limited is the accused organization.

   When:

   Reported on 15 Oct 2026.

   Where:

   Uttar Pradesh.

   Why:

   The agency claims the company is involved in money laundering related to a fraud case.

   What it means:

   The chargesheet, which is a formal document of accusations, marks the start of the court trial process.

   NDTV
2. Chargesheet15 Oct 2026

   ED files chargesheet against FIITJEE, director couple in money laundering case

   Enforcement Directorate files chargesheet against coaching institute FIITJEE and its directors over the alleged misappropriation of student fees amounting to over Rs 85 crore, seeking conviction under the PMLA and confiscation of assets.

   Explanation in simple terms

   What:

   The Enforcement Directorate submitted a formal list of accusations against the organization and its directors.

   Who:

   The Enforcement Directorate is the investigative agency, while FIITJEE Limited and its director couple are the accused.

   When:

   Reported on 15 Oct 2026.

   Where:

   Uttar Pradesh.

   Why:

   The filing follows an investigation into alleged money laundering, which involves hiding the origins of illegally obtained money.

   What it means:

   The court will now formally review these accusations to decide how the legal process continues.

   Deccan Herald