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GST filing CA used my input credit worth 90K to his own company.
26-Oct-2024 (In Tax Law)
My CA who used to file my GST returns uploaded a fake bill and took away 90K worth of my input credit . When I googled the company he had used, it turned out to be his own. What steps can I take for this fraud. Our CAs have all our logins and passwords.
This amounts to a Criminal offence for fraud and misappropriation.
A copy of the Complaint shall be sent to ICAI and please change the passwords immediately.
Most importantly, GST authorities shall be notified on the portal.
Helpful?
Adv. Kunal Sinha
Delhi | 200+ Answers
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