|
|
|
|
Protest against arrest of two Chartered Accountants
|
|
|
|
| Top Stories |
 |
|
|
|
SME Times News Bureau | 21 May, 2022
The Gurugram chapter of the Institute of Chartered Accountants of India
on Saturday protested against the arrest of two chartered accountants
(CA) detained by DGGI, Gurugram CGST Department for allegedly giving an
unjust enrichment certificate in a matter related to GST refund of Rs 15
crore.
The CAs took out a march from Sector-32 from the
CGST building to the district court, holding placards and shouting
slogans against the department.
According to the protesting CAs,
four-five businessmen in connivance took a refund of Rs 15 crore based
on fake bills without doing any business a few months ago.
The
complaint of this matter was forwarded to the Union Finance Ministry.
During the probe, the matter was found true. After this, a case was
registered against the CAs -- Gaurav and Sunil -- who verified the
documents of the businessmen, and got arrested after registering a case
on behalf of the department on Thursday.
CA Mohit Singhal,
chairman of the Institute of Chartered Accountants of India Gurugram
chapter, says that departmental officials should have investigated
before issuing refunds.
"There is no fault of both the CAs. We
demanded a CBI inquiry into the matter. The arrest is illegal and
malicious since there is no action against the person who received the
refund and the officer who allowed the refund without properly verifying
the documents," he said.
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
| Customs Exchange Rates |
| Currency |
Import |
Export |
US Dollar
|
₹95.3
|
₹93.6 |
UK Pound
|
₹127.7
|
₹123.7 |
Euro
|
₹110.65
|
₹106.9 |
| Japanese
Yen |
₹59.75 |
₹57.9 |
| As on 24 Jun, 2026 |
|
|
| Daily Poll |
 |
 |
| What’s your biggest challenge with the 45-day payment rule? |
|
|
|
|
|
| Commented Stories |
|
|
|
|
|
|
| |
|
