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Fake degree case: Shimla court declares private varsity promoters fugitive economic offenders

Published - January 03, 2026 01:58 pm IST - New Delhi A charge sheet was filed by the ED in December 2022 against Raj Kumar Rana and 15 others. Subsequently, a special PMLA court took its cognisance in January 2023 and issued summons to Ashoni Kanwar and Mandeep Rana. File | Photo Credit: Reuters “A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared two promoters of a Himachal Pradesh-based private University as Fugitive Economic Offenders (FEO) in a money-laundering case linked to an alleged fake degree scam in Himachal Pradesh,” officials said.

Fake degree case: Shimla court declares private varsity promoters fugitive economic offenders

Credit: Thehindu

Key Highlights

  • “A declaration has been made under the Fugitive Economic Offenders Act (FEOA) of 2018 against Mandeep Rana and his mother Ashoni Kanwar,” they said.
  • The two are the promoters of a Solan-based Manav Bharti University along with the main promoter and Kanwar's husband, Raj Kumar Rana.
  • Both of the accused declared as FEO are presently based in Australia, as per the Enforcement Directorate (ED).
  • A charge sheet was filed by the ED in December 2022 against Raj Kumar Rana and 15 others.
  • Subsequently, a special PMLA court took its cognisance in January 2023 and issued summons to Ashoni Kanwar and Mandeep Rana.
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Sources

  1. Fake degree case: Shimla court declares private varsity promoters fugitive economic offenders

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

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