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4 CAs among 9 booked for ₹804cr remittance fraud

Summary by Times of India
Gandhidham police booked nine, including four CAs, for alleged Rs 804.3-crore illegal foreign remittances via unverified Form 15CB certificates; IT probe ongoing.

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Times of IndiaTimes of India
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4 CAs among 9 booked for ₹804cr remittance fraud

Gandhidham police booked nine, including four CAs, for alleged Rs 804.3-crore illegal foreign remittances via unverified Form 15CB certificates; IT probe ongoing.

·India
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Times of India broke the news in India on Saturday, August 22, 2026.
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