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Jaipur, August 26, 2026 – A CA (Chartered Accountant) in Jaipur, Rajasthan has been accused of sending billions of rupees abroad on the basis of fake documents. CA Abhishek Jain is accused of playing an important role in sending approximately Rs 2,395 crore abroad using fake documents.

Based on the CNA paper, this transition took place in the three years between 2021 and 2024. When the Income Tax Department investigated this matter, the issuance of fake certificates was revealed.

After the whole matter came to light, an FIR has been filed against the CA. According to this, certificates were issued by Abhishek Jain in the name of about 40 firms for sending money abroad. However, many of those in whose name the money was sent received very little income or did not file returns.

what is the whole matter

The Income Tax Department has filed a complaint against chartered accountant Abhishek Jain at the Journalist Colony Police Station in Jaipur. It is alleged that CA had issued 3,168 certificates of Form 15CB without verifying the proper documents.

On the basis of these certificates, approximately Rs 2,395 crore were sent abroad. 15CB Certificate is an official certificate issued by a Chartered Accountant, which is used to verify the tax and TDS status while sending money from India to abroad.

These matters came to light after a survey conducted by the Investigation Branch of the Income Tax Department on August 18. Meanwhile, the office of CA Abhishek Jain in Journalist Colony area of ​​Jaipur was also investigated. According to the complaint of the department, among the documents found during the survey, details of Form 15CB certificate to foreign transactions were found. According to the FIR, these transactions took place during the financial years 2021-22, 2022-23 and 2023-24.

questionable companies

The department has also raised questions on the financial condition of many people and companies associated with this transaction. It has been said in the complaint that some of them had not even filed income tax returns or had no income from any major business activity, yet huge amounts of money were sent abroad in their names.

As mentioned in the complaint, the necessary verification process was not followed properly. It is alleged that foreign money was sent by about 40 firms, companies and trusts, which the Income Tax Department has termed as suspicious or fake.

Police will now check bank accounts, records of foreign transactions, Form 15CB certificate and documents to companies. The investigating agencies will also look into what was the role of the people who started the fraud and any brokers or other people involved. Only investigation will reveal whether this irregularity was limited to just issuing certificates or was it part of a larger financial network?