https://www.taxtmi.com/news?id=50208 Law enforcement arrested a former cooperative bank branch manager and two associates for allegedly opening fake accounts, forging documents, and embezzling government and employee-contributed funds; a specialised economic offences unit led the criminal investigation while a federal enforcement agency has opened a concurrent probe under money laundering provisions, with investigations ongoing to trace proceeds and establish culpability. en-us Tue, 22 Jul 2025 21:16:03 +0530 Tue, 22 Jul 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=50208 Law enforcement arrested a former cooperative bank branch manager and two associates for allegedly opening fake accounts, forging documents, and embezzling government and employee-contributed funds; a specialised economic offences unit led the criminal investigation while a federal enforcement agency has opened a concurrent probe under money laundering provisions, with investigations ongoing to trace proceeds and establish culpability. News - Tue, 22 Jul 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=50208