https://www.taxtmi.com/news?id=73525 Enforcement Directorate searches in a money laundering investigation against a Madhya Pradesh-based educational society led to seizure of cash, gold jewellery, financial records and property-related documents. The probe arises from an FIR alleging large-scale financial fraud, including misappropriation and diversion of funds belonging to the society, and is registered under the Prevention of Money Laundering Act. The searches covered residential premises, offices, educational institutions, trusts and business establishments connected with the Chouksey Group. en-us Thu, 25 Jun 2026 13:46:03 +0530 Thu, 25 Jun 2026 13:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73525 Enforcement Directorate searches in a money laundering investigation against a Madhya Pradesh-based educational society led to seizure of cash, gold jewellery, financial records and property-related documents. The probe arises from an FIR alleging large-scale financial fraud, including misappropriation and diversion of funds belonging to the society, and is registered under the Prevention of Money Laundering Act. The searches covered residential premises, offices, educational institutions, trusts and business establishments connected with the Chouksey Group. News - Thu, 25 Jun 2026 13:46:03 +0530 https://www.taxtmi.com/news?id=73525