Several scammers are easily tampering with certificates issued by chartered accountants (CAs) using easily available and ...
The Income Tax Department on Monday extended the deadline till July 15 for manual filing of forms related to foreign remittances. As the new I-T portal faced technical issues after its launch on June ...
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Fake CA forms, real remittances: Inside Rs 700 cr ‘fraud’ in which ED secured 1st Interpol Purple Notice
The ED probe found scamsters pretending to be directors of shell firms & forging CA forms to route funds abroad via ICICI Bank accounts through identity fraud & the misuse of regulatory gaps.
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