CA booked over Rs 465 crore foreign remittance fraud using shell firms | Hyderabad News
Over 3k residents oppose proposed property tax reform in draft CURE bill Hyderabad: Hyderabad Central Crime Station (CCS) has booked a chartered accountant and others for allegedly facilitating unauthorised outward foreign remittances of more than Rs 464.8 crore through two alleged shell entities by issuing Form 15CB certificates without verifying their books, agreements or supporting…
