CA booked for ‘enabling’ Rs 629 cr in dubious foreign remittances | Hyderabad News
Hyderabad: A chartered accountant has been booked by the Cyberabad economic offences wing (EOW) for allegedly facilitating fraudulent foreign remittances worth Rs 629 crore by issuing Form 15CB certificates to entities that income tax investigators claim were non-existent or lacked any physical business operations.The case was registered on Aug 22 based on a complaint filed…
