https://www.taxtmi.com/news?id=62063 Enforcement action under the Prevention of Money Laundering Act led to judicial remand after the court found Section 19 compliances met and custodial interrogation appropriate to trace, quantify and preserve alleged proceeds of crime. The ED alleges misrepresentation of accreditation, unexplained rises in educational revenue, diversion of student fees for private use, and ongoing risk that the accused could transfer or conceal assets; searches seized cash and material for forensic financial examination. en-us Wed, 19 Nov 2025 11:46:03 +0530 Wed, 19 Nov 2025 11:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62063 Enforcement action under the Prevention of Money Laundering Act led to judicial remand after the court found Section 19 compliances met and custodial interrogation appropriate to trace, quantify and preserve alleged proceeds of crime. The ED alleges misrepresentation of accreditation, unexplained rises in educational revenue, diversion of student fees for private use, and ongoing risk that the accused could transfer or conceal assets; searches seized cash and material for forensic financial examination. News - Wed, 19 Nov 2025 11:46:03 +0530 https://www.taxtmi.com/news?id=62063