https://www.taxtmi.com/news?id=67631 The Enforcement Directorate provisionally attached Al Falah University land and buildings as proceeds of crime under the PMLA, filed a charge sheet against the chairman and the trust seeking prosecution, and quantified alleged unlawful proceeds while alleging false accreditation, diversion of institutional funds to family controlled firms, and use of educational entities for personal benefit. en-us Fri, 16 Jan 2026 20:31:03 +0530 Fri, 16 Jan 2026 20:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67631 The Enforcement Directorate provisionally attached Al Falah University land and buildings as proceeds of crime under the PMLA, filed a charge sheet against the chairman and the trust seeking prosecution, and quantified alleged unlawful proceeds while alleging false accreditation, diversion of institutional funds to family controlled firms, and use of educational entities for personal benefit. News - Fri, 16 Jan 2026 20:31:03 +0530 https://www.taxtmi.com/news?id=67631