Rs 21.5-crore scam detected at UP Cooperative Bank in Gonda, FIR against 16 https://www.taxtmi.com/news?id=67396 A chartered accountant's special audit and an internal inquiry uncovered alleged misappropriation of Rs 21.47 crore through irregular loan sanctions and disbursements from December 2021 to June 2025, involving breaches of RBI guidelines and routing of funds through the branch manager's family; an FIR named 16 accused and a separate FIR alleges manipulation of a customer's loan records. en-us Wed, 14 Jan 2026 22:01:04 +0530 Wed, 14 Jan 2026 22:01:04 +0530 TaxTMI RSS Generator Rs 21.5-crore scam detected at UP Cooperative Bank in Gonda, FIR against 16 https://www.taxtmi.com/news?id=67396 A chartered accountant's special audit and an internal inquiry uncovered alleged misappropriation of Rs 21.47 crore through irregular loan sanctions and disbursements from December 2021 to June 2025, involving breaches of RBI guidelines and routing of funds through the branch manager's family; an FIR named 16 accused and a separate FIR alleges manipulation of a customer's loan records. News - Wed, 14 Jan 2026 22:01:04 +0530 https://www.taxtmi.com/news?id=67396