https://www.taxtmi.com/news?id=37213 A criminal probe into alleged irregularities at a mining-loading agency and its transporting cooperative alleges diversion of cooperative funds, payments to a supplier that did not provide services, dubious distributions to purported members, and mismatches between reported labour/loading payments and supporting muster rolls and vouchers. Investigators cite prolonged audit noncompliance, allege de facto control by an individual through intermediaries despite no formal association, and have executed asset seizures, bank account freezes, and will pursue a period audit to determine detailed defalcation. en-us Thu, 13 Mar 2025 14:01:02 +0530 Thu, 13 Mar 2025 14:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37213 A criminal probe into alleged irregularities at a mining-loading agency and its transporting cooperative alleges diversion of cooperative funds, payments to a supplier that did not provide services, dubious distributions to purported members, and mismatches between reported labour/loading payments and supporting muster rolls and vouchers. Investigators cite prolonged audit noncompliance, allege de facto control by an individual through intermediaries despite no formal association, and have executed asset seizures, bank account freezes, and will pursue a period audit to determine detailed defalcation. News - Thu, 13 Mar 2025 14:01:02 +0530 https://www.taxtmi.com/news?id=37213