https://www.taxtmi.com/news?id=34483 Investigators will seek court permission to subject a former senior bank executive to a lie detector test due to alleged non-cooperation in an investigation into large-scale misappropriation. The accused is in custody and his statements about transfers to third parties conflict with recipients' admissions; the agency has recorded other senior officials' statements to examine audit failures. The case, registered on the acting CEO's complaint, is being investigated by the EOW under criminal breach of trust and criminal conspiracy provisions, while the banking regulator has superseded the board and imposed supervisory restrictions. en-us Tue, 18 Feb 2025 22:31:04 +0530 Tue, 18 Feb 2025 22:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34483 Investigators will seek court permission to subject a former senior bank executive to a lie detector test due to alleged non-cooperation in an investigation into large-scale misappropriation. The accused is in custody and his statements about transfers to third parties conflict with recipients' admissions; the agency has recorded other senior officials' statements to examine audit failures. The case, registered on the acting CEO's complaint, is being investigated by the EOW under criminal breach of trust and criminal conspiracy provisions, while the banking regulator has superseded the board and imposed supervisory restrictions. News - Tue, 18 Feb 2025 22:31:04 +0530 https://www.taxtmi.com/news?id=34483