https://www.taxtmi.com/news?id=35732 Allegations of embezzlement at a cooperative bank involve senior officers and intermediaries, with reported transfers from bank accounts to contractors, consultants and trusts. Several accused have been arrested while the former chairperson and vice chairperson are abroad and wanted. Investigators located personal documents on an officer's device and sought a forensic psychological examination including a lie detector test. The inquiry has identified immovable properties linked to an accused and the agency intends to seek attachment of those assets during the ongoing investigation. en-us Sat, 01 Mar 2025 08:31:04 +0530 Sat, 01 Mar 2025 08:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35732 Allegations of embezzlement at a cooperative bank involve senior officers and intermediaries, with reported transfers from bank accounts to contractors, consultants and trusts. Several accused have been arrested while the former chairperson and vice chairperson are abroad and wanted. Investigators located personal documents on an officer's device and sought a forensic psychological examination including a lie detector test. The inquiry has identified immovable properties linked to an accused and the agency intends to seek attachment of those assets during the ongoing investigation. News - Sat, 01 Mar 2025 08:31:04 +0530 https://www.taxtmi.com/news?id=35732