Lucknow: The Enforcement Directorate (ED) has attached assets worth ₹25.44 crore in connection with the alleged fake degree and mark sheet racket linked to Monad University in Hapur, Uttar Pradesh. The attached properties include a farmhouse, residential flats and luxury vehicles, which, according to the agency, were purchased in the names of the accused and their family members. The ED’s Lucknow Zonal Office is investigating the money laundering aspects of the case, focusing on financial transactions, property acquisitions and the alleged proceeds of crime.
The action stems from an investigation initiated by the Uttar Pradesh Special Task Force (STF), which uncovered an alleged organized network involved in preparing and selling fake mark sheets, degree certificates, provisional certificates, migration certificates and other academic documents issued in the name of Monad University. Based on the STF’s findings, the ED registered a case under the Prevention of Money Laundering Act (PMLA) and began tracing assets allegedly acquired through illegal proceeds.
According to investigators, the STF filed a chargesheet against 11 accused on August 11, 2025. The investigation alleges that Vijendra Singh Hooda, Chairman of Monad University, along with Sandeep Sehrawat and other associates, operated an organized network engaged in preparing and selling forged academic documents. Investigators further allege that the group also facilitated verification of the forged documents in an attempt to make them appear genuine.
Preliminary findings suggested that more than 1,800 students were allegedly issued fake degrees, mark sheets and other academic certificates. Investigating agencies are now examining where these documents were used, including possible employment, educational admissions and other official purposes. Financial investigators are also analysing bank accounts, digital payments, investments and property transactions connected to the alleged scheme.
According to the ED, the attached assets are suspected to have been acquired using proceeds generated through the alleged criminal activity. Based on the evidence collected so far, the agency has provisionally attached movable and immovable properties worth approximately ₹25.44 crore. Investigators are continuing to trace the flow of funds and examine the alleged money trail to determine how the proceeds were transferred, layered and invested.
Digital evidence is expected to play a key role in the investigation. Authorities are analysing computers, servers, electronic records, banking documents, emails, mobile phones and other digital devices seized during the probe. The objective is to identify the full extent of the alleged network, determine how forged academic documents were created and verified, and identify all individuals involved.
Renowned cybercrime expert and former IPS officer Prof. Triveni Singh said that organized fake degree and academic certificate rackets pose a serious threat not only to the education system but also to recruitment processes, public institutions and financial integrity. According to him, the combination of digital forensics, financial analysis, document verification and money trail investigations is critical to exposing such sophisticated criminal networks.
The ED has stated that the investigation remains ongoing. If evidence reveals the involvement of additional individuals, entities or financial transactions, further legal action will be taken in accordance with the law. Investigators are continuing to examine documentary, digital and financial evidence to establish the complete scope of the alleged racket and ensure that all those found responsible face appropriate legal proceedings.
About the author — Suvedita Nath is a science student with a growing interest in cybercrime and digital safety. She writes on online activity, cyber threats, and technology-driven risks. Her work focuses on clarity, accuracy, and public awareness.
