4 CAs among 9 booked for ₹804cr remittance fraud | Rajkot News
I-T Dept Found Improper Certification Enabled Overseas Transfers Rajkot: Police have booked nine people, including four who identified themselves as chartered accountants, for allegedly facilitating foreign remittances worth Rs 804.30 crore through improperly issued Form 15CB certificates, following a complaint by the Income Tax department’s investigation wing.Gandhidham ‘A’ Division police registered the offence late on…
