https://www.taxtmi.com/news?id=43728 A chargesheet by the Economic Offences Wing alleges Rs 122 crore was siphoned from two branch safes; the former chairman and his wife have been declared proclaimed offenders and charged under the provision allowing record of evidence in absence. Eight arrests were made, six persons remain wanted, statements of 45 witnesses recorded, and property identified as proceeds of crime has been attached. The filing identifies three internal auditors who failed to raise objections to the audited accounts now impugned. en-us Wed, 14 May 2025 21:46:03 +0530 Wed, 14 May 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43728 A chargesheet by the Economic Offences Wing alleges Rs 122 crore was siphoned from two branch safes; the former chairman and his wife have been declared proclaimed offenders and charged under the provision allowing record of evidence in absence. Eight arrests were made, six persons remain wanted, statements of 45 witnesses recorded, and property identified as proceeds of crime has been attached. The filing identifies three internal auditors who failed to raise objections to the audited accounts now impugned. News - Wed, 14 May 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=43728