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CA booked over Rs 465 crore foreign remittance fraud using shell firms

DigestReported byThe Times of India

Times Bay AreaPublished August 23, 2026Updated August 23, 2026English

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CA booked over Rs 465 crore foreign remittance fraud using shell firms
Photo: The Times of Indiaview original

<a href="https://timesofindia.indiatimes.com/city/hyderabad/ca-booked-over-rs-465-crore-foreign-remittance-fraud-using-shell-firms/articleshow/133446311.cms"><img border="0" hspace="10" align="left" style="margin-top:3px;margin-right:5px;" src="https://timesofindia.indiatimes.com/photo/133446311.cms" /></a>

Source: The Times of India. Summary and artwork credited to the original publisher.

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