Rs 2,400 crore trading scam connected with auditing firm Govche India Pvt Ltd Chennai
Registrar of Companies and team of ICLS Officers conducted search and seizure operations from 4 p.m. at the registered office of Govche India at West Karikalan Street, Adambakkam, and at the residence of K. Kiruthiga, a CA, at Velachery. The Registrar of Companies, Chennai, on Friday conducted raids on Chennai headquartered Kanakkupillai.com , an online platform of Govche India Private Ltd. , a virtual accounting firm. Registrar of Companies and team of ICLS Officers conducted search and seizure operations from 4 p.m. at the registered office of Govche India at West Karikalan Street, Adambakkam, and at the residence of K. Kiruthiga, a CA, at Velachery It is alleged the firm was involved in forging and creating fake documents for incorporation of around 1,500 companies across India, including the recently defaulted illegal deposit fraudulent company Aarudhra Gold and their group of companies. Registrar of Companies and team of ICLS Officers (Indian Corporate Law Service) from the M...