PNB fraud case: BDO India was tasked to check on Nirav Modi and Mehul Choksi firms. PNB fraud case: BDO India was tasked to check on Nirav Modi and Mehul Choksi firms. But now, BDO’s India office, which is conducting the audit, finds itself under the scanner for alleged tax evasion. The two firms, according to officials, have filed GSTR 1 but not GSTR 3B returns since July 2017. “This visit by the DGGI officials was a part of the year-end activity of the agency.

Source: Indian Express March 29, 2018 23:27 UTC