https://www.taxtmi.com/news?id=60337 Bail pleas in a large alleged cooperative fraud were assessed against risks of witness tampering and the scale of suspected misappropriation, where investigators report diversion of funds via forged bills and self-cheques, transfers to unrelated accounts and payments for non-existent development works, and conclude that the ongoing Economic Offences Wing probe and the accused's potential to influence witnesses render bail undesirable at this stage. en-us Fri, 31 Oct 2025 21:46:03 +0530 Fri, 31 Oct 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60337 Bail pleas in a large alleged cooperative fraud were assessed against risks of witness tampering and the scale of suspected misappropriation, where investigators report diversion of funds via forged bills and self-cheques, transfers to unrelated accounts and payments for non-existent development works, and conclude that the ongoing Economic Offences Wing probe and the accused's potential to influence witnesses render bail undesirable at this stage. News - Fri, 31 Oct 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=60337