https://www.taxtmi.com/news?id=37400 A criminal probe by the Economic Offences Wing alleges funds were siphoned from New India Cooperative Bank safes and routed through intermediaries to named recipients; investigations have produced multiple arrests and custodial remands, traced credited accounts to accused individuals, and identified additional wanted former bank officeholders said to have left the jurisdiction. en-us Sun, 16 Mar 2025 16:46:02 +0530 Sun, 16 Mar 2025 16:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37400 A criminal probe by the Economic Offences Wing alleges funds were siphoned from New India Cooperative Bank safes and routed through intermediaries to named recipients; investigations have produced multiple arrests and custodial remands, traced credited accounts to accused individuals, and identified additional wanted former bank officeholders said to have left the jurisdiction. News - Sun, 16 Mar 2025 16:46:02 +0530 https://www.taxtmi.com/news?id=37400