Audit Firm In Chennai Kanakkupillai.Com, Booked For Document Forging: Registrar Of Companies Raid On Company's Registered Office
Kanakkupillai.com , in connivance with CA Kiruthiga, created fake address proofs and fabricated bank statements for getting the companies incorporated with the ROC. A search and seizure operation conducted by the Registrar of Companies (ROC) on Friday, in the registered office of Kanakkupillai.com, a popular audit and legal firm in Chennai, has resulted in the busting of a racket involved in forgery and creation of fake documents for incorporating over 1500 companies all over India, including the infamous Aarudhra Gold and their group of companies. Chennai headquartered audit firm, Kanakkupillai.com under police lens for document forging The search and seizure operations were conducted simultaneously at the registered office of Kanakkupillai.com and the residence of the chartered accountant, Smt. K. Kiruthiga, who is found to have signed and certified the fake incorporation forms used for registration of over 1500 companies via the web portal Kanakkupillai.com. Audit firm’s...