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ED seizes 322 mule a/cs in Delhi classroom 'scam'
Business Standard
|June 21, 2025
The Enforcement Directorate (ED) has recovered 322 bank passbooks during search operations at 37 locations across Delhi under provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the alleged classroom construction scam.
These were linked to mule accounts opened in the names of labourers and were used to divert government funds under the guise of legitimate transactions. The search operations were conducted on June 18. "Furthermore, forged letterheads of various private contractors and shell entities, which were used to generate fake procurement records and fictitious purchase bills, were found and seized. E
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