https://www.taxtmi.com/news?id=53399 Criminal investigative agencies have registered a bank fraud case against a corporate director and company, conducted searches of residential premises, and pursued formal investigations into alleged misappropriation of bank funds. An elected representative was arrested under anti-money laundering law in connection with an alleged illegal betting operation. A special investigation team also arrested a complainant in a long-running probe alleging multiple homicides, sexual assaults, and clandestine burials, reflecting active use of searches, arrests and detention in evidence-gathering for serious criminal inquiries. en-us Sat, 23 Aug 2025 17:01:03 +0530 Sat, 23 Aug 2025 17:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53399 Criminal investigative agencies have registered a bank fraud case against a corporate director and company, conducted searches of residential premises, and pursued formal investigations into alleged misappropriation of bank funds. An elected representative was arrested under anti-money laundering law in connection with an alleged illegal betting operation. A special investigation team also arrested a complainant in a long-running probe alleging multiple homicides, sexual assaults, and clandestine burials, reflecting active use of searches, arrests and detention in evidence-gathering for serious criminal inquiries. News - Sat, 23 Aug 2025 17:01:03 +0530 https://www.taxtmi.com/news?id=53399