Ludhiana: ‘Shell company’ used to remit ₹175 crore abroad, 2 CAs booked

Chartered accountants accused of issuing certificates to route money through locked office, mentions FIR; the amounts mentioned in the complaint are ₹55.14 crore for 2023-24, ₹47.50 crore for 2024-25 and ₹72.88 crore for 2025-26

Raccontata dahindustantimes.com