Income Tax Dept Fails to Prove Charges Against CA alleged of Facilitating Bogus Companies for Tax Evasion: ICAI Finds CA Not Guilty of Professional Misconduct
Despite being afforded multiple opportunities, the Income Department failed to submit the supporting evidence that the CA-Respondent established shell companies for accommodation entries
By Navasree A.M - On February 19, 2024 6:03 pm - 2 mins read
The Board of Discipline of the Institute of Chartered Accountants of India ( ICAI ) observed that the income tax department was unable to provide sufficient evidence to support the allegations levelled against the Chartered Accountant ( CA ). The allegations were that the CA was involved in facilitating bogus companies for the purpose of…
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