https://www.taxtmi.com/news?id=63572 The Enforcement Directorate, acting under the Prevention of Money Laundering Act, conducted searches in Tura after registering a PMLA case concerning alleged diversion and misuse of Rs 28.66 crore allocated for development in the Garo Hills Autonomous District Council. The probe alleges about 60% of sanctioned funds were irregularly released as advances to contractors, cheques were issued under an intermediary's direction, and funds were withdrawn or transferred to accounts before being routed to the intermediary, raising misappropriation and money laundering concerns. en-us Thu, 04 Dec 2025 11:46:03 +0530 Thu, 04 Dec 2025 11:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63572 The Enforcement Directorate, acting under the Prevention of Money Laundering Act, conducted searches in Tura after registering a PMLA case concerning alleged diversion and misuse of Rs 28.66 crore allocated for development in the Garo Hills Autonomous District Council. The probe alleges about 60% of sanctioned funds were irregularly released as advances to contractors, cheques were issued under an intermediary's direction, and funds were withdrawn or transferred to accounts before being routed to the intermediary, raising misappropriation and money laundering concerns. News - Thu, 04 Dec 2025 11:46:03 +0530 https://www.taxtmi.com/news?id=63572