Bihar co-op bank probe: ED arrests 4 in case involving RJD MLA https://www.taxtmi.com/news?id=30090 A money laundering investigation alleges diversion of cooperative bank funds through hundreds of loan accounts and disbursals based on forged warehouse receipts, following state FIRs and an RBI verification. Four people including a former CEO were arrested, produced under anti-money laundering law and remanded to judicial custody; the probe covers bank employees and private beneficiaries alleged to have conspired in converting proceeds of crime. en-us Sun, 12 Jan 2025 13:31:02 +0530 Sun, 12 Jan 2025 13:31:02 +0530 TaxTMI RSS Generator Bihar co-op bank probe: ED arrests 4 in case involving RJD MLA https://www.taxtmi.com/news?id=30090 A money laundering investigation alleges diversion of cooperative bank funds through hundreds of loan accounts and disbursals based on forged warehouse receipts, following state FIRs and an RBI verification. Four people including a former CEO were arrested, produced under anti-money laundering law and remanded to judicial custody; the probe covers bank employees and private beneficiaries alleged to have conspired in converting proceeds of crime. News - Sun, 12 Jan 2025 13:31:02 +0530 https://www.taxtmi.com/news?id=30090