Noida Police has started strict action in the case of Fiitjee Coaching Institute being closed. After the case has been filed against the operators of the institute, the police has started the process of sewing bank accounts associated with FITJEE. So far, many bank accounts have been freeze, while the action to seize other accounts is going on. It is being told that crores of rupees are deposited in these accounts.
In the police station Sector 58, a case was filed on Fiitjee owner Dinesh Goyal and other operators after the classes were closed. In this case, serious allegations have been made against 8 people, including Dinesh Goyal, such as criminal conspiracy (Criminal Conspiracy) and Criminal Breach of Trust. Police of police station Sector 58 is investigating the matter.
Information on more than 300 bank accounts
During the investigation, the police have received information about more than 300 bank accounts associated with FITJEE. One of these private bank accounts was found to be deposited by Rs 60 lakh, which has been seized by the police. According to DCP Rambadan Singh, the details of other bank accounts are being awaited, which will be freeze soon.
The owner called to record the statement
The police have recorded statements of 31 former teachers and 250 parents in this case. Fiitjee owner Dinesh Goyal has also been called by the police to record the statement. The complainants allege that FITJEE has cheated them and their fees have been misunderstood.
DCP Rambadan Singh said that if the case is investigated, then there is a case of Criminal Concreesy, then money laundering can also be done, for this, the owner and operators have been called for investigation. Along with this, the police is now collecting information about other bank accounts and is preparing to seize them too.