https://www.taxtmi.com/news?id=51552 Enforcement Directorate searches probe alleged money laundering and diversion of fees collected by an Open and Distance Learning Cell, following a chargesheet for disproportionate assets. Allegations include operation of multiple bank accounts with the officer as sole signatory in breach of the Assam Financial Responsibility and Budget Management Act, expenditure without state financial sanction, procurement without competitive tenders or verification, and award of contracts to entities linked to family, associates and the unit's auditor. en-us Tue, 05 Aug 2025 13:46:03 +0530 Tue, 05 Aug 2025 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51552 Enforcement Directorate searches probe alleged money laundering and diversion of fees collected by an Open and Distance Learning Cell, following a chargesheet for disproportionate assets. Allegations include operation of multiple bank accounts with the officer as sole signatory in breach of the Assam Financial Responsibility and Budget Management Act, expenditure without state financial sanction, procurement without competitive tenders or verification, and award of contracts to entities linked to family, associates and the unit's auditor. News - Tue, 05 Aug 2025 13:46:03 +0530 https://www.taxtmi.com/news?id=51552