RBI file fraud case against Malad based Chartered accountant

MUMBAI: The Malad police station have registered a case of cheating and forgery against a chartered accountant after the Reserve Bank of India's officials approached them with a complaint. Zonal deputy commissioner of police, Balsingh Rajput confirmed the development.

The CA had allegedly started a subsidiary of his non banking financial company in United Arab Emirates and transferred crores of rupees from India without the RBI clearance. The CA booked for cheating and forgery.

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RBI file fraud case against Malad based Chartered accountant

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