https://www.taxtmi.com/news?id=61820 Allegations assert an attempt to release about Rs 55.74 lakh using forged import documents and a counterfeit letter of credit, with a bank branch manager and two intermediaries accused of proceeding to process payment despite the trader's warning and staff noting suspicious paperwork; an FIR names the manager, intermediaries and unknown company owners and a police investigation is underway into forgery, fraudulent use of payment guarantees and alleged collusion. en-us Mon, 17 Nov 2025 14:01:02 +0530 Mon, 17 Nov 2025 14:01:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61820 Allegations assert an attempt to release about Rs 55.74 lakh using forged import documents and a counterfeit letter of credit, with a bank branch manager and two intermediaries accused of proceeding to process payment despite the trader's warning and staff noting suspicious paperwork; an FIR names the manager, intermediaries and unknown company owners and a police investigation is underway into forgery, fraudulent use of payment guarantees and alleged collusion. News - Mon, 17 Nov 2025 14:01:02 +0530 https://www.taxtmi.com/news?id=61820