Did the ED file supplementary charge sheets in the Himachal Pradesh scholarship scam?
Synopsis
Key Takeaways
New Delhi, Dec 20 (NationPress) The Enforcement Directorate (ED), based in Shimla, has submitted two additional supplementary prosecution complaints (SPCs) to the Special Court, as part of the Prevention of Money Laundering Act (PMLA) proceedings related to the extensive Himachal Pradesh Scholarship Scam. This move escalates the investigation against private educational establishments accused of misappropriating government funds intended for underprivileged students.
As per a press release from the agency on Saturday, the third SPC was lodged on August 22, 2025, against ICL Hitech Educational Society, Sanjiv Kumar Prabhakar, and several other co-defendants.
This society operates the ICL Group of Colleges in Haryana and has been implicated in money laundering activities.
The fourth SPC was filed on December 17, 2025, against Dev Bhumy Educational Trust, Bhupinder Kumar Sharma, and additional co-accused.
The trust manages the Dev Bhumy Group of Institutes located in the Una district of Himachal Pradesh.
The investigation by the ED commenced following an FIR filed by the Central Bureau of Investigation (CBI), Shimla, which highlighted significant irregularities in the scholarship distribution by the Directorate of Higher Education (DoHE), Shimla.
The alleged fraud pertains to the Post Matric Scholarship Scheme (PMSS) designed for SC, ST, and OBC students in Himachal Pradesh.
Investigations uncovered that multiple private institutions illicitly claimed scholarship funds by submitting details of students who were either not enrolled or had quit their courses.
To inflate the scholarship requests, these institutions reportedly tampered with data on the HP-e Pass portal, altering students' courses, modifying caste categories in subsequent years, and falsely categorizing day scholars as hostellers.
Moreover, the ED discovered that the illicit proceeds from this scam were used to acquire movable and immovable assets under the names of the accused and their relatives.
Prior searches conducted under the PMLA led to the confiscation of key documents, recovery of approximately Rs 80 lakh in cash, and freezing of bank accounts and fixed deposits totaling around Rs 3.30 crore.
To date, provisional attachment orders have been issued for assets worth approximately Rs 30.5 crore, and six individuals have been apprehended in connection with this case.
The ED has stated that the investigation into the scholarship scam is still in progress.