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.

Online GST Certification Course by TaxGuru & MSME- Click here to Join

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.

More Under CA, CS, CMA

Posted Under

Category : CA, CS, CMA (3504)
Type : News (12609)
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
    MILIND & CO

    PROJECT CONSULTANTS AND PRACTIONERS
    B.COM.
    Email:milinddalvi2007@rediffmail.com .#&&milinddalvi2008@gmail.com
    MILIND & CO. is a professional company providing a gamut of legal & professional services. Our core competency lies in the field of service tax and management consultancy.

    Our Services
    Our firm provides a wide range of forward-looking, client-oriented accounting, audit, tax, and consulting services. We also provide tailored services for specific industries.

    Areas of Expertise

    Internal Audit / Management Consultancy
    We apply a cost saving approach to our audits. This approach helps us to save the much precious funds for our clients and also in suggesting institution of efficient internal systems. We follow a systematic approach to audits so as to identify any unreasonable variations in the costs and to explore any profitable avenues. Our manager is also providing consultancy services to one of the leading management consultancy firms in the country and has a wide range of experience in the above field.

    Service Tax / Central Excise
    Our owner manager Mr. Milind Dalvi has been practicing in the field since more than a year now and helped our firm retain an esteemed clientele. Our services include calculation of tax liability, filing tax return as well as assistance in legal matters and appeals, follow up of refunds for 100% EOUs and foreign BPOs. We also do Service Tax Audit & Excise Audit as per government rules & regulation and help company to be prepared for audits to be done by the government authority.

    Statutory Audit
    Statutory Audit as per the applicable laws of the land e.g. Companies Act, 1956, Income Tax Act 1951, including PF and other compliances.

    Assistance in IPO issues
    We have a team of qualified professionals to undertake the valuation of shares for the purpose of public issue as well as coordinating for other requirements of the SEBI guidelines e.g. use of R&S before the issue, dividends etc.

    Financial Services
    Arranging finance through syndication of banks, preparation of project reports for launch of new projects as well as arranging working capital loan for various organizations.

    Accounting Services
    Outsourcing of accounting function including the bill raising function in compliance with the Accounting standards issued by ICAI.

    VAT
    Filing of VAT returns Challans, calculating the tax liability, VAT audit as well as consultation for legal matters.

    International Taxation
    Counseling on DTAA issues, FDI, FEMA compliance.

    Certification
    We undertake certification for our clients to help our clients comply with various legal requirements.

    Compliance Testing
    We carry out a testing of compliances with various laws to let our clients know how well places they are in relation to the laws of land.

    Our Clients
    Clients served by us include

    Our Team

    Our Team consists of following Qualified Professionals having expertise in their own fields.

    Milind Dalvi (Proprietor)
    B.COM
    Service Tax, International Taxation, IPO issue assistance & Financial Services
    Management Consultancy System Audit & Internal Audit

    System Audit, International Taxation, Investment Consultancy

    Compliance with applicable Laws

    Bank Audits, Statutory Audit
    Management Consultancy Product Costing

    Financial Services, Investment Consultancy

    Our Mission

    When you have a business relationship with us, you work with people who care about you and your success. That is because we keep our core values – the never-changing definition of who we are and what we stand for – and our core competencies – the ever-evolving definition of our capabilities – at the heart of everything we do.

    Proprietor
    MILIND & CO.

    ***
    PROJECT CONSULTANCY SERVICES FOR BANKING PRIVATE FINANCE AND BIG PROJECT IN TRADING ORGANISATION ,MANUFACTURING AND SERVICING,WHOLESELLING ACTIVIY COMPANY DEALS WITH ALL SERVICES.
    ____________________________________________________________

  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

Leave a Reply

Your email address will not be published. Required fields are marked *