https://www.taxtmi.com/news?id=34850 The Enforcement Directorate has provisionally attached land and flats held by an educational trust and its trustees under the Prevention of Money Laundering Act in a probe arising from a CBI FIR alleging fraud in post matric scholarship disbursements. Authorities allege false records and uploads on the state scholarship portal produced payments for non existent or departed students, and that proceeds were used to acquire movable and immovable property. Multiple arrests have been made and additional institutes remain under investigation. en-us Fri, 21 Feb 2025 19:46:04 +0530 Fri, 21 Feb 2025 19:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34850 The Enforcement Directorate has provisionally attached land and flats held by an educational trust and its trustees under the Prevention of Money Laundering Act in a probe arising from a CBI FIR alleging fraud in post matric scholarship disbursements. Authorities allege false records and uploads on the state scholarship portal produced payments for non existent or departed students, and that proceeds were used to acquire movable and immovable property. Multiple arrests have been made and additional institutes remain under investigation. News - Fri, 21 Feb 2025 19:46:04 +0530 https://www.taxtmi.com/news?id=34850