As of April 28, 2025, four senior officials of FIITJEE, a prominent coaching institute in India, are under investigation for financial irregularities. The Delhi Police’s Economic Offences Wing (EOW) has issued lookout circulars (LOCs) against these officials to prevent them from leaving the country during the ongoing probe. This action follows over 200 complaints from parents alleging abrupt closures of FIITJEE centers, particularly in Delhi’s Preet Vihar and Kalu Sarai areas, without refunds or prior notice.

One of the officials, Chief Financial Officer Rajeev Babbar, was detained at Indira Gandhi International Airport upon returning from Doha, Qatar. He was questioned regarding financial transactions involving FIITJEE’s managing partners and has been instructed not to leave the country while investigations continue.

The Enforcement Directorate (ED) has also conducted raids across Delhi-NCR in connection with a money laundering case against FIITJEE. These actions are part of a broader investigation into the alleged misappropriation of student fees and operational misconduct.

Additionally, Noida police have seized ₹11.11 crore from 12 bank accounts linked to FIITJEE founder Dinesh Goyal as part of their investigation into the institute’s sudden closures.

The ongoing investigations involve scrutiny of company documents and bank transactions to uncover potential misuse of funds. Authorities have examined 111 of the 189 complaints received and anticipate more families coming forward as the probe progresses.

These developments have raised significant concerns among students and parents, especially in cities like Mumbai, where FIITJEE has a substantial presence. Authorities are urging affected individuals to file formal complaints to aid in the investigation.

Sources