https://www.taxtmi.com/news?id=41835 A money laundering investigation under the Prevention of Money Laundering Act prompted the Enforcement Directorate to search multiple premises linked to a private coaching institute and its promoters in Delhi NCR. The action follows FIRs filed after parents complained that the institute abruptly ceased operations, alleging payment of fees without receipt of services or refunds; those complaints serve as the predicate for the PMLA probe and the searches target business and promoter locations to trace proceeds and evidence. en-us Thu, 24 Apr 2025 09:16:02 +0530 Thu, 24 Apr 2025 09:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41835 A money laundering investigation under the Prevention of Money Laundering Act prompted the Enforcement Directorate to search multiple premises linked to a private coaching institute and its promoters in Delhi NCR. The action follows FIRs filed after parents complained that the institute abruptly ceased operations, alleging payment of fees without receipt of services or refunds; those complaints serve as the predicate for the PMLA probe and the searches target business and promoter locations to trace proceeds and evidence. News - Thu, 24 Apr 2025 09:16:02 +0530 https://www.taxtmi.com/news?id=41835