CA Booked Over Remittances: Andhra Pradesh police file FIR over false Form 15CB; Rs 186 crore sent abroad
The Times of India11h ago1 newsroom
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Andhra Pradesh police booked a chartered accountant and seven firms for illegal foreign remittances. They allegedly facilitated Rs 186 crore transfers abroad using false Form 15CB certifications. Income tax investigations uncovered these suspected irregularities in outward foreign remittances. The chartered accountant admitted to issuing certificates…