https://www.taxtmi.com/news?id=57311 Accused ex-director is alleged to have fraudulently sold company land and TDRs and diverted cash receipts, including an alleged illegal sale of land reserved for education to a company owned by his son; multiple witness statements and ongoing forensic and digital analysis underpin the investigation. He was arrested, remanded to judicial custody after prior police remand, and faces charges including criminal breach of trust and cheating while authorities continue documentary verification and forensic audit-based interrogation. en-us Mon, 29 Sep 2025 18:16:03 +0530 Mon, 29 Sep 2025 18:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=57311 Accused ex-director is alleged to have fraudulently sold company land and TDRs and diverted cash receipts, including an alleged illegal sale of land reserved for education to a company owned by his son; multiple witness statements and ongoing forensic and digital analysis underpin the investigation. He was arrested, remanded to judicial custody after prior police remand, and faces charges including criminal breach of trust and cheating while authorities continue documentary verification and forensic audit-based interrogation. News - Mon, 29 Sep 2025 18:16:03 +0530 https://www.taxtmi.com/news?id=57311