https://www.taxtmi.com/news?id=36990 Allegations submitted by current trustees assert that forensic auditors produced multiple reports identifying systematic manipulation, forgery, and diversion of trust funds exceeding Rs 1,500 crore, including procurement irregularities with third party distributors. Complaints based on those findings led to multiple FIRs, transfer of matters to the Economic Offences Wing, and referral to the Enforcement Directorate for investigation under money laundering provisions; separate inquiries allege theft of valuables and alleged occult practices on trust premises. en-us Tue, 11 Mar 2025 19:31:03 +0530 Tue, 11 Mar 2025 19:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36990 Allegations submitted by current trustees assert that forensic auditors produced multiple reports identifying systematic manipulation, forgery, and diversion of trust funds exceeding Rs 1,500 crore, including procurement irregularities with third party distributors. Complaints based on those findings led to multiple FIRs, transfer of matters to the Economic Offences Wing, and referral to the Enforcement Directorate for investigation under money laundering provisions; separate inquiries allege theft of valuables and alleged occult practices on trust premises. News - Tue, 11 Mar 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=36990