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Informative

ED on PMLA Action Against Monad University: Counterfeit Degree Scam.

Update / Judgement Date

07 Nov 2025

Source

WCP News Bulletin

Author

Sakshi Bhardwaj — WCP Legal Desk

Reading Time

2 min read

Financial ManagementOther Legal Matters
ED on PMLA Action Against Monad University: Counterfeit Degree Scam.
WCP News Bulletin

Headnote:

The Enforcement Directorate (ED) conducted search operations at 15 locations in Uttar Pradesh, Delhi, and Haryana under the Prevention of Money Laundering Act (PMLA), 2002, targeting Monad University for involvement in a large-scale counterfeit degree racket. The investigation revealed that the university, led by Chancellor Vijendra Singh alias Vijendra Singh Hooda, had issued forged academic documents including mark sheets, degrees, provisional certificates, and migration certificates. Substantial proceeds were generated through illegal sales of these documents. The ED seized incriminating documents, cash of Rs. 43 lakh, and electronic devices. Ten individuals were arrested, and further investigations are ongoing.


Background:

  1. The Uttar Pradesh Special Task Force (UP STF) raided Monad University on 18.05.2025, recovering forged academic documents.
  2. The STF identified Vijendra Singh as the mastermind, who also holds a position at Saraswati Medical College, Unnao.
  3. FIR No. 290 was registered on 18.05.2025 at Thana Pilkhua, Hapur, Uttar Pradesh.
  4. A chargesheet (No. 01 dated 11.08.2025) was filed against 11 accused persons in the CJM Court, Hapur.
  5. The ED launched further searches under Section 17 of PMLA, seizing cash and electronic evidence.


Court / Authority’s Observations:

  1. The operations were aimed at tracing proceeds of crime and establishing money laundering links from counterfeit document sales.
  2. The investigation emphasised the role of the university’s network in systematic generation and distribution of fake academic credentials.
  3. Ongoing investigation focuses on financial trail, accountability of top officials, and seizure of proceeds under PMLA provisions.


Legal Provisions Discussed

  1. Prevention of Money Laundering Act, 2002 – Sections relevant to search, seizure, and investigation of proceeds of crime.
  2. FIR and Chargesheet proceedings under criminal law related to forgery, fraud, and organised illegal activities.


Citation: 2025:ED:LUCKNOW:001

Case: Directorate of Enforcement v. Monad University & Ors.

Court: Enforcement Directorate, Lucknow Zonal Office

Date of Decision/Action: 06–07 November 2025

FIR / Case No.: FIR No. 290 dated 18.05.2025