https://www.taxtmi.com/news?id=62365 The Enforcement Directorate issued a PMLA notice to the chairman and managing director of DIT University seeking documents on the institute's affiliation and operations within ten days as part of a money laundering probe into an alleged SC and ST scholarship fraud from 2010-2017; the university says it will furnish records and had earlier submitted documents to a state Special Investigation Team in 2020, which reported no irregularity, while the ED has previously investigated and attached assets of other implicated institutions. en-us Fri, 21 Nov 2025 16:31:03 +0530 Fri, 21 Nov 2025 16:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62365 The Enforcement Directorate issued a PMLA notice to the chairman and managing director of DIT University seeking documents on the institute's affiliation and operations within ten days as part of a money laundering probe into an alleged SC and ST scholarship fraud from 2010-2017; the university says it will furnish records and had earlier submitted documents to a state Special Investigation Team in 2020, which reported no irregularity, while the ED has previously investigated and attached assets of other implicated institutions. News - Fri, 21 Nov 2025 16:31:03 +0530 https://www.taxtmi.com/news?id=62365