https://www.taxtmi.com/news?id=37525 A provisional attachment order under the Prevention of Money Laundering Act was issued to attach assets of a former vice chancellor, former registrar, former finance controller and two bank officials after an FIR alleged diversion of university funds. Following searches and bank account analysis, investigators found institutional funds invested in property, fixed deposits, mutual funds and jewellery, prompting ED to secure assets believed to be proceeds of alleged money laundering. en-us Mon, 17 Mar 2025 18:16:03 +0530 Mon, 17 Mar 2025 18:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37525 A provisional attachment order under the Prevention of Money Laundering Act was issued to attach assets of a former vice chancellor, former registrar, former finance controller and two bank officials after an FIR alleged diversion of university funds. Following searches and bank account analysis, investigators found institutional funds invested in property, fixed deposits, mutual funds and jewellery, prompting ED to secure assets believed to be proceeds of alleged money laundering. News - Mon, 17 Mar 2025 18:16:03 +0530 https://www.taxtmi.com/news?id=37525