AGRA, Aug. 25 -- An Agra-based chartered accountant was booked for allegedly facilitating illegal transfer of Rs 25 crore abroad to non-existent/fictitious/shell entities using forged tax certificates. The FIR was registered at Tajganj police station of Agra on Sunday after a complaint lodged by the deputy income tax director from the investigation unit of I-T department, said officials. The case was registered under Section 318(4) (cheating), 234 (issuing false certificate), 229 (perjury), 61(1) (criminal conspiracy), 336(3) (forgery), 340(2) (forgery of paper or digital record) and 3(5) (common intention) of Bhartiya Nyaya Sanhita against the accused Rehan Khan, a chartered accountant in Tajganj area of Agra city. DCP (city), Agra, Syed Ali Abbas, stated that the FIR was registered on a complaint by I-T department officials and police will proceed in the matter based on evidence and facts. The case was an outcome of search and seizure action conducted on August 18 by the investigation unit of I-T department of Kanpur under Section 247(1) of the Income Tax Act, 2025, against Khan for allegedly facilitating fraudulent outward foreign remittances by issuing certification without due verification as required in law. The IT department alleged that there was clear element of criminal conspiracy....