Saturday, July 13, 2019

Chartered Accountant booked for aiding Trader in Export Fraud

A chartered accountant has been arrested in Mumbai for allegedly aiding and abetting a businessman in an export fraud of Rs 118 crore. The arrest was recorded by the prevention of smuggling and customs fraud unit of Directorate of Revenue Intelligence (DRI) on Thursday. In June, the officials had arrested a business man Radha Madhav […]

The post Chartered Accountant booked for aiding Trader in Export Fraud appeared first on Taxscan | Simplifying Tax Laws.



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