Rs 464.8 crore sent abroad, but where were the firms? Hyderabad probe raises red flags
The Times of India2h ago1 newsroom
In a significant crackdown, the Hyderabad police are probing alleged illegal foreign remittances surpassing Rs 464 crore. These transactions were reportedly made through two deceptive shell companies. A chartered accountant has been accused of providing certificates without proper verification of company documentation. After conducting searches, the Income…