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Two Chartered Accountants Booked for Alleged ₹4,427 Crore Tax Evasion Scam in Pune

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Two Chartered Accountants Booked for Alleged ₹4,427 Crore Tax Evasion Scam in Pune

Analysed 22 Sept 2026·2 sources analysed·Pune, India·Crime
Two Chartered Accountants Booked for Alleged ₹4,427 Crore Tax Evasion Scam in PunePreviousNext

Police in Pune have registered a case against two chartered accountants, Ankush Kumar Sureshchand Bagrecha and Mohit Shivkumar Todi, for allegedly facilitating tax evasion involving foreign remittances totaling approximately ₹4,427.92 crore. The accused are said to have prepared fake Form 15CB and 15CA certificates without verifying transactions linked to shell companies between 2022 and 2026. The complaint was filed by an Income Tax Department official, and investigations are ongoing to identify other involved parties and trace the funds.

Sentiment
33%
TBN's observations

First-hand measurement across 2 sources

We measured how 2 outlets covered this story. No outlet gave this story a measurable political slant — there is no left–right reading to report. Overall sentiment is negative (33/100). Lens Score 51/100.

Outlets measured: hindustantimes, freepressjournal. See how each one headlined and framed the same story in the source comparison below.

AI analysis of 2 sources · Published under editorial oversight by The Balanced News
Analysed 22 Sept 2026· How this analysis is produced· Editorial standards· Corrections

AI Analysis

Sentiment — Negative (33/100)

Sentiment was consistent across outlets (28–38/100), indicating broadly factual reporting rather than editorialising.

Coverage timeline

freepressjournal broke this story on 21 Sept, 12:36 pm. Other outlets followed.

21 Sept, 12:36 pm2 sources · 14 h22 Sept, 02:14 am
AI analysis by the TBN Bias Engine · beat methodology byDushyant Deshmukh· Investigative Writer· editorial standards byOjas Kale
← Previous
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1
freepressjournal21 Sept, 12:36 pm
Pune: Two Chartered Accountants Booked Over 4,427-Crore Tax Evasion Scam
  • 2
    hindustantimes22 Sept, 02:14 am
    Two CAs booked for allegedly facilitating 4,427 crore remittances abroad
  • Accountability flags

    TBN's analysis identified the following accountability dimensions in this story.

    • financial irregularity

      This story involves alleged financial misconduct — unexplained transactions, procurement irregularities, or misuse of public/shareholder funds.

    Who's involved

    Institutions and figures named across source coverage.

    Government
    Kondhwa-Yewalewadi Police StationYewalewadi Police StationIncome Tax Department
    Enforcement
    Kondhwa-Yewalewadi Police StationYewalewadi Police Station

    Story context

    Category
    Crime
    Location
    Pune, India
    Sources analysed
    2
    Last analysed
    22 Sept 2026
    Key entities
    Chartered accountantIndian rupeeRemittanceTax evasionPolice stationCroreIncome Tax DepartmentPuneShell corporationAuditCurrencyLakh