Archive · 10 Dec 2025
ED Attaches Rs 15-Crore Properties of OM India
The Enforcement Directorate (ED) has attached 12 properties worth Rs 15 crore belonging to the Operation Mobilisation (OM India) Group of Charities.
This action is based on allegations of misappropriation of funds meant for the education of Dalit and marginalised children.
The ED's investigation revealed that the group collected regular fees from students despite claiming to provide free education.
The funds were allegedly diverted into private accounts, fixed deposits, and real estate transactions.
The investigation also found manipulation of student data to inflate the number of sponsored students and justify additional foreign donations.
Key figures involved include Dr Joseph D’Souza and his son Josh Lawrence D’Souza.
The Enforcement Directorate attached 12 properties worth Rs 15 crore belonging to OM India Group of Charities.
The action is based on allegations of misappropriation of tuition fees and government-funded amounts between 2011-12 and 2017-18.
The CID uncovered an organised fraud involving the diversion of Rs 296 crore in foreign and domestic donations.
Key figures, including Dr Joseph D’Souza and his son, allegedly diverted funds into private accounts and real estate.
Forensic audit revealed manipulation of student data to justify additional foreign donations.
- Who
- Operation Mobilisation (OM India) Group of Charities, Dr Joseph D’Souza, Josh Lawrence D’Souza
- What
- Attachment of properties worth Rs 15 crore by the Enforcement Directorate
- When
- Between 2011-12 and 2017-18
- Where
- Hyderabad
- Why
- Alleged misappropriation of tuition fees, ancillary charges, and government-funded RTE and scholarship amounts
- Organization
- Operation Mobilisation (OM India) Group of Charities
- Properties Attached
- 12 properties
- Estimated Value
- Rs 15 crore
- Time Period
- 2011-12 to 2017-18
- Alleged Misappropriation
- Rs 296 crore
- Key Figures
- Dr Joseph D’Souza, Josh Lawrence D’Souza
- Investigating Agency
- Enforcement Directorate (ED)