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The Indian Express The Indian Express @indianexpress · 122K subscribers
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2 CAs booked for tax evasion by illegally sending Rs 4,427 crores abroad through shell companies

via The Indian Express https://ift.tt/XCqaPni
The Indian Express 2 CAs booked for tax evasion by illegally sending Rs 4,427 crores abroad through shell companies Pune city police have booked two chartered accountants (CA) and others for allegedly evading government tax by making forged documents of shell companies to the Income Tax department, to remit about Rs 4,427 crores of rupees abroad illegally in the last four…
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