Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
FIITJEE money laundering case: ED conducts searches in Delhi-NCR
The Enforcement Directorate (ED) conducted searches in Delhi-NCR in connection with a money laundering case involving FIITJEE. These searches are likely part of an ongoing investigation into alleged financial irregularities and potential money laundering activities related to the coaching institute. The ED's action suggests that the agency suspects the proceeds of some unlawful activity may have been laundered through FIITJEE's operations or related entities. This development follows earlier reports of ED raids on FIITJEE and underscores the serious scrutiny the institution is facing from financial crime enforcement agencies.