https://www.taxtmi.com/news?id=67056 Al Falah University campus assets may be provisionally attached under the Prevention of Money Laundering Act where funds used in construction are suspected to be proceeds of crime. The Enforcement Directorate is identifying and valuing movable and immovable trust property to prevent dissipation, with a government receiver to administer the campus so education can continue while criminal proceedings and investigations into alleged accreditation misrepresentation and forged land documents proceed. en-us Sun, 11 Jan 2026 17:31:06 +0530 Sun, 11 Jan 2026 17:31:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67056 Al Falah University campus assets may be provisionally attached under the Prevention of Money Laundering Act where funds used in construction are suspected to be proceeds of crime. The Enforcement Directorate is identifying and valuing movable and immovable trust property to prevent dissipation, with a government receiver to administer the campus so education can continue while criminal proceedings and investigations into alleged accreditation misrepresentation and forged land documents proceed. News - Sun, 11 Jan 2026 17:31:06 +0530 https://www.taxtmi.com/news?id=67056