Mumbai Crime: CA Booked Over Alleged ₹4,804 Crore Foreign Remittances Using Unverified Form 15CB Certificates
Mumbai, September 5, 2026: The M.R.A. Marg Police have registered a case against a chartered accountant and directors of three alleged shell companies for allegedly facilitating the transfer of Rs 4,804 crore and Rs 54 lakh abroad by preparing and submitting Form 15CB certificates without verifying the necessary documents. According to the complaint filed by Pratik Laxmikishor Mantri, 30,…
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