https://www.taxtmi.com/news?id=37365 Allegations of large-scale embezzlement from a cooperative bank are under active investigation by the Economic Offences Wing. A civil contractor was arrested after police say a defined sum was credited to his account and he received transfers from other accused. Investigators are tracing the fund flow from the bank's safes, pursuing additional wanted individuals, and using custody and financial forensics to establish transactional links among accused including former senior bank officials. en-us Sat, 15 Mar 2025 18:46:03 +0530 Sat, 15 Mar 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37365 Allegations of large-scale embezzlement from a cooperative bank are under active investigation by the Economic Offences Wing. A civil contractor was arrested after police say a defined sum was credited to his account and he received transfers from other accused. Investigators are tracing the fund flow from the bank's safes, pursuing additional wanted individuals, and using custody and financial forensics to establish transactional links among accused including former senior bank officials. News - Sat, 15 Mar 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=37365