The institute, which has 73 study centres across the country, has been facing a financial crisis, with staff at many branches resigning
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Ramakant Pilani is the mastermind of the entire crime who induced the complainant companies to disburse the funds totaling to more than Rs. 20 crores : Delhi EOW
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Cartigueyane Gopal from Bikaner, Rajasthan and his associates who were arrested earlier duped the company on forged bank guarantees of SBI : EOW
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Indra Bahadur Singh (67), resident of Maharani Enclave in Uttam Nagar, Delhi took money from people in the name of a co-operative and ran a chit fund scam 'Doctor Lucky Scheme'
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The accused company signed BBAs without any authority, and provided the complainants with the defective title of the various spaces or shops purchased by them, without ever having any authority to transfer such spaces : Delhi EOW
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