<h1>Embezzlement probe leads to arrest and custody as investigators trace diverted bank funds and identify additional suspects.</h1> Allegations of large-scale embezzlement from a cooperative bank are under active investigation by the Economic Offences Wing. A civil contractor was arrested after police say a defined sum was credited to his account and he received transfers from other accused. Investigators are tracing the fund flow from the bank's safes, pursuing additional wanted individuals, and using custody and financial forensics to establish transactional links among accused including former senior bank officials.