https://www.taxtmi.com/news?id=42502 Allegations claim the institute collected substantial fees from thousands of students across multiple sessions but failed to deliver promised educational services, leading to FIRs and a federal money laundering probe that reported diverted funds, unpaid faculty salaries and seizure of cash and jewellery. The institute denies fraud, calls the actions a competitor driven conspiracy, maintains it provided online instruction, says centre disruptions resulted from external pressures and staff abandonment, and asserts seized assets are legally explained in tax records. en-us Wed, 30 Apr 2025 19:01:04 +0530 Wed, 30 Apr 2025 19:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42502 Allegations claim the institute collected substantial fees from thousands of students across multiple sessions but failed to deliver promised educational services, leading to FIRs and a federal money laundering probe that reported diverted funds, unpaid faculty salaries and seizure of cash and jewellery. The institute denies fraud, calls the actions a competitor driven conspiracy, maintains it provided online instruction, says centre disruptions resulted from external pressures and staff abandonment, and asserts seized assets are legally explained in tax records. News - Wed, 30 Apr 2025 19:01:04 +0530 https://www.taxtmi.com/news?id=42502