https://www.taxtmi.com/news?id=36283 Investigation targets alleged embezzlement at a cooperative bank: authorities conducted a residential search of the former chairman, seized documents, are tracing properties for links to proceeds, and have arrested several persons while others remain at large. The inquiry includes a court-authorised forensic psychological test on a non-cooperative former accounts head and scrutiny of regulatory inspection triggers and reported cash balance fluctuations to establish the basis for the probe. en-us Wed, 05 Mar 2025 21:01:03 +0530 Wed, 05 Mar 2025 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36283 Investigation targets alleged embezzlement at a cooperative bank: authorities conducted a residential search of the former chairman, seized documents, are tracing properties for links to proceeds, and have arrested several persons while others remain at large. The inquiry includes a court-authorised forensic psychological test on a non-cooperative former accounts head and scrutiny of regulatory inspection triggers and reported cash balance fluctuations to establish the basis for the probe. News - Wed, 05 Mar 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=36283