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Gurugram, Could 21 (IANS) The Gurugram chapter of the Institute of Chartered Accountants of India on Saturday protested in opposition to the arrest of two chartered accountants (CA) detained by DGGI, Gurugram CGST Division for allegedly giving an unjust enrichment certificates in a matter associated to GST refund of Rs 15 crore.
The CAs took out a march from Sector-32 from the CGST constructing to the district courtroom, holding placards and shouting slogans in opposition to the division.
In line with the protesting CAs, four-five businessmen in connivance took a refund of Rs 15 crore primarily based on pretend payments with out doing any enterprise just a few months in the past.
The grievance of this matter was forwarded to the Union Finance Ministry. In the course of the probe, the matter was discovered true. After this, a case was registered in opposition to the CAs — Gaurav and Sunil — who verified the paperwork of the businessmen, and obtained arrested after registering a case on behalf of the division on Thursday.
CA Mohit Singhal, chairman of the Institute of Chartered Accountants of India Gurugram chapter, says that departmental officers ought to have investigated earlier than issuing refunds.
“There is no such thing as a fault of each the CAs. We demanded a CBI (NS:) inquiry into the matter. The arrest is illegitimate and malicious since there is no such thing as a motion in opposition to the one who obtained the refund and the officer who allowed the refund with out correctly verifying the paperwork,” he mentioned.
–IANS
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