https://www.taxtmi.com/news?id=63094 Investigators allege multiple instances of forged General Powers of Attorney used to acquire land parcels possibly in the names of deceased persons linked to a Trust controlled by the arrested chairman, who is accused of generating over Rs 415 crore from students and of controlling records in a way that could permit destruction or alteration of evidence. The agency is identifying and valuing movable and immovable assets and funds, and is pursuing attachment under the anti money laundering law while probing alleged diversion of funds abroad. en-us Fri, 28 Nov 2025 22:01:02 +0530 Fri, 28 Nov 2025 22:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63094 Investigators allege multiple instances of forged General Powers of Attorney used to acquire land parcels possibly in the names of deceased persons linked to a Trust controlled by the arrested chairman, who is accused of generating over Rs 415 crore from students and of controlling records in a way that could permit destruction or alteration of evidence. The agency is identifying and valuing movable and immovable assets and funds, and is pursuing attachment under the anti money laundering law while probing alleged diversion of funds abroad. News - Fri, 28 Nov 2025 22:01:02 +0530 https://www.taxtmi.com/news?id=63094