CA Allegedly Involved In Preparation Of Forged Certificates For Bogus Companies To Claim GST Refund: Gurugram Court Refuses Bail
Mariya Paliwala
26 May 2022 2:30 PM IST

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26 May 2022 2:30 PM IST
The Gurugram Court has refused to grant bail to the CA who is accused of preparing forged certificates for bogus companies claiming GST refunds. The Bench of Manoj Kumar Rana (Additional Chief Judicial Magistrate) observed that the CA is involved in causing a loss to the government treasury to the tune of Rs.7,60,89,626/-. Thus, he has committed an offence under Section 132 (1) (i)...
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