https://www.taxtmi.com/news?id=74396 Alleged misuse of Form 15CB certification has resulted in criminal proceedings concerning certificates issued for foreign remittances without verification of underlying documents. Form 15CB requires certification of applicable taxability and tax-deduction particulars for specified remittances to non-residents before processing by an authorised dealer. The allegations concern certificates that potentially enabled cross-border transfers through shell or non-existent companies, involving cheating, false certification, false evidence and common intention. en-us Sat, 22 Aug 2026 19:16:04 +0530 Sat, 22 Aug 2026 19:16:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=74396 Alleged misuse of Form 15CB certification has resulted in criminal proceedings concerning certificates issued for foreign remittances without verification of underlying documents. Form 15CB requires certification of applicable taxability and tax-deduction particulars for specified remittances to non-residents before processing by an authorised dealer. The allegations concern certificates that potentially enabled cross-border transfers through shell or non-existent companies, involving cheating, false certification, false evidence and common intention. News - Sat, 22 Aug 2026 19:16:04 +0530 https://www.taxtmi.com/news?id=74396