Noida Police Freeze 300 Accounts, Seize ₹60 Lakh in FIITJEE Centre Fraud Case

Noida Police Freeze 300 Accounts, Seize ₹60 Lakh in FIITJEE Centre Fraud Case

Noida Police have frozen around 300 bank accounts and seized ₹60 lakh in connection with a fraud case involving a FIITJEE centre that abruptly shut down in January after collecting fees from students.

According to Noida DCP Rambadan Singh, more accounts are being traced as the investigation points to possible money laundering.

The issue came to light when multiple FIITJEE centres in Ghaziabad, Noida, and Greater Noida ceased operations, leaving students stranded

FIRs have been registered against centre owners for criminal breach of trust and conspiracy.

FIITJEE claimed they did not voluntarily close centres, attributing the situation to the sudden departure of key personnel. The investigation is ongoing.

Times of India / 7 months ago

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