https://www.taxtmi.com/news?id=51560 Enforcement action under the Prevention of Money Laundering Act targets alleged diversion of fees collected by the SCERT Open and Distance Learning Cell, including operation of multiple bank accounts by a sole signatory, creation of unauthorised study centres and enrolments, expenditure without state financial sanction, and award of contracts to entities linked to relatives and associates without advertised tenders or verification of supply. en-us Tue, 05 Aug 2025 15:16:03 +0530 Tue, 05 Aug 2025 15:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51560 Enforcement action under the Prevention of Money Laundering Act targets alleged diversion of fees collected by the SCERT Open and Distance Learning Cell, including operation of multiple bank accounts by a sole signatory, creation of unauthorised study centres and enrolments, expenditure without state financial sanction, and award of contracts to entities linked to relatives and associates without advertised tenders or verification of supply. News - Tue, 05 Aug 2025 15:16:03 +0530 https://www.taxtmi.com/news?id=51560