https://www.taxtmi.com/news?id=54089 An assistant manager of a regulatory authority is alleged to have siphoned off public funds by producing fake payment invoices and diverting disbursements into his and relatives' bank accounts over a period of years; the misappropriation was detected when an expected payee did not receive payment. After an internal complaint, the Economic Offences Wing registered a criminal case under relevant financial fraud provisions and is investigating the forged invoices, transaction trails, and potential accomplices. en-us Sat, 30 Aug 2025 16:31:04 +0530 Sat, 30 Aug 2025 16:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54089 An assistant manager of a regulatory authority is alleged to have siphoned off public funds by producing fake payment invoices and diverting disbursements into his and relatives' bank accounts over a period of years; the misappropriation was detected when an expected payee did not receive payment. After an internal complaint, the Economic Offences Wing registered a criminal case under relevant financial fraud provisions and is investigating the forged invoices, transaction trails, and potential accomplices. News - Sat, 30 Aug 2025 16:31:04 +0530 https://www.taxtmi.com/news?id=54089