Three persons, including a former IAF staffer, who were arrested by the CBI for cheating a chartered accountant of over Rs 75 lakh, were on Wednesday remanded in judicial custody by a sessions court. The accused had allegedly cheated the complainant on the pretext of helping him to sell his products and getting some of his projects pending with the government cleared.

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While the court granted judicial custody till June 29, the CBI had sought an extension of their police custody.

The three—Prasanna Mehta alias S K Jain, Suryakant Helkar alias Captain and courier agent Shashank Abu—were arrested on June 10. The police are now looking for the gangleader, Venkat Reddy alias Srinivas Naidu alias Kalu alias Anna alias Dr Rao. During investigation, it was revealed that the trio alongwith Reddy were involved in preparing fake demand drafts and cheating people.

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Tags : CBI (389) ICAI (2179)

0 responses to “CBI arrested three for cheating CA, sent to judicial custody”

  1. milind gajanan dalvi says:

    Dear sir, I experiences person for sake of jesus my experience in audit and accounts and finance is more thank 20 years,can you issue the certificate for chartered accountant with membership,my chartered accountant article ship is completed in 1994

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  2. vivek sharma says:

    Before the action on the chartered accountant’s complaint is taken up he should have been hauled by the discipliniary comittee of icai under its regulations for seeking help for clearenc of projects amounting to professional misconduct

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