FIR filed against CA over Rs457cr foreign transfers | Patna News
Patna: The Economic Offences Unit (EOU) of Bihar Police has registered an FIR against Patna-based chartered accountant Gaurav Gunjan and others over allegations they facilitated the transfer of around Rs 457 crore abroad using forged and improperly verified documents, EOU officials said on Sunday.The case followed an income-tax department probe. Gunjan, a resident of Dular…
