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Sayajigunj Inspector D L Zala said all institutes listed under its umbrella are now under the scanner. This also includes the trust that runs the institutes across 12 branches in the country.
Forensic Science Laboratory officials are now scanning the accounts of the two branches, which were sealed on December 22.
Zala said that Chairman Abhishek Dhariwal and national head, Narendra Khanna who are in Pune, will also be questioned on the issue.
Meanwhile, the Sayajigunj police have taken the accused, former ABVP leader Kaushal Dave to Mumbai for further probe.
Meanwhile, Ashraf Khan, the franchisee of NIM has been evading arrest and has been declared wanted.
Incidentally, the ISO certification displayed by the institute to lure the students, has also turned out to be fake, said an officer.
The institute was allegedly selling all sorts of degree certificates to erring students for Rs 20,000 to Rs 30,000 without offering any course or without conducting any exams.
The city police have now notified their counterparts in 12 other cities, including Ahmedabad, Jaipur, Thiruvananthapuram, Hyderabad, Lucknow, Bhopal, Ranchi, Mysore, Amritsar, Patiala, Jalandhar and Ludhina where NIM has been running these courses for the past two years.
Worried students and their parents are now planning to file a case against the trust. “We have no choice but to get our money back. They have cheated us and also the companies that recruit the students,” said a student on condition of anonymity.
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People who are suffering from NIM's fraud must Take action against certificate department of nim address is as follow Shree Trade center, Office no 307, 3rd Floor, Opp Equity Hotel, Near Bhayandar Phatak, Bhayandar East, Thane 401107. I sumhow gt this address this is the main contact details we shall take action asap so that we can atleast trap them now.
Ther r totaly fraud and have cheated to intire india a strict action should be taken they just making fun and playing with our juducial system they are moving here n there openly and saying we r paying Rs 5 Lakh to the munbai police and Rs 5 Lakh to Chhota Rajan Group how could anybody dare to touch them cow both the almighty system defending them. They dint buive any rent and staff salary any where in india. I m requesting that u shuold take substential action against them to let them know that law and order is still alive in india. Still they are making approx Rs 5 Crore every month,. Mr Narendra Has benn detatch himself from NIM but it is simple formality to save himself from police he is still incharge and running the same and making ephulent money
my friend is MBA degree in NIM, somebody tell they are issuing fake cetificate, but he was done online examination regularly and they issued cetificate also, if its they are issuing fake cerificate why not authorised people are not taking any action agaist NIM please reply me soon
Im an employee of J.P.MORGAN , i recieved a call from NIM offering me a course called DMS, the prospectus states its tie ups with JP Morgan, however after i enquired with my firm, they are denying the tie ups with the institute. so i think its advicible to not go in for such an institute.