Sunday, July 3, 2022
News

Protest against arrest of two Chartered Accountants

   SocialTwist Tell-a-Friend    Print this Page   COMMENT

Gurugram | Sunday, 2022 2:15:10 AM IST
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.

--IANS str/pgh

( 235 Words)

2022-05-21-20:02:05 (IANS)

 
  LATEST COMMENTS ()
POST YOUR COMMENT
Comments Not Available
 
POST YOUR COMMENT
 
 
TRENDING TOPICS
 
 
CITY NEWS
MORE CITIES
 
 
 
MORE BUSINESS NEWS
Kharif 2022: Rice, oil seeds sowing less...
India's largest floating solar power pro...
Hero MotoCorp sales rise 35.7 pc year-on...
FPI sell-off continues for 9-month, pull...
IDT and MANTRA presented India's first s...
Newsahoot launches a new website to help...
More...
 
INDIA WORLD ASIA
Fraudster held for duping over 200 on pr...
Telangana CM KCR launches scathing attac...
Rebel Sena MLAs leave for Mumbai from Go...
AAP alleges govt may charge for borewell...
Punjab to compensate moong growers...
'Don't buy from Muslim vendors' notice s...
More...    
 
 Top Stories
Second edition of Champions Boat Le... 
'Can't tell how tough time was', co... 
Fraudster held for duping over 200 ... 
Varun Dhawan: Finding balance betwe... 
Telangana CM KCR launches scathing ... 
Rebel Sena MLAs leave for Mumbai fr... 
AAP alleges govt may charge for bor... 
Organisers nix Day N Vegas, Travis ...