Shimla:The Himachal Pradesh Police has approached the Income Tax Department here to ascertain property of the chairman of a Solan-based private university in connection with an alleged fake degree scam, officials said on Monday.
The police have been investigating the alleged scam since March and have registered three FIRs under various IPC sections, including 420 (Cheating) and 120 B (Criminal Conspiracy), Superintendent of Police, Law and Order, Khushal Sharma said.
He said Himachal Director General of Police (DGP) Sanjay Kundu has taken up the matter with the chief commissioner, income tax, Shimla to ascertain money trail, sources of income and property generated by the Manav Bharti Charitable Trust chairman, Raj Kumar Rana.
During the investigation, it has been found that Rana acquired huge movable and immovable property in Himachal Pradesh, Rajasthan and other places with the funds generated through issuing fake degrees, he added.
The university-owned by the Manav Bharti Charitable Trust was established under the Manav Bharti University (Establishment and Regulation) Act 2009, the SP said.
The other trustees are Rana's wife Ashoni Kanwar and daughter Aina Rana, who are presently located in Australia, he said.
The police officer said the Madhav University in Rajasthan was established in 2013 under the aegis of the same Trust.
During the investigation, it has been found that the Manav Bharti University issued a large number of fake degrees to candidates in lieu of money since its inception.
"Apart from fake degrees, it is necessary to investigate the financial aspects of the crime-- for which evaluation of properties and tracking of financial transactions, money trail relating to the crime-- needs to be undertaken by IT department," the SP added.
In the assembly on March 11, Chief Minister Jai Ram Thakur had said that the state police seized 305 detailed mark cards, 15 degrees, computer hard discs, laptops, pen drives, stamps and several other documents during its raid at the university on March 6.