A Muzaffarnagar CA and his associates face allegations of financial irregularities, bogus dealings and GST evasion.
What allegations have been made?
The Hindu Raksha Dal and Bajrangi Sena have sought a high-level investigation into allegations against a chartered accountant from Muzaffarnagar’s Mandi area and his associates. Representatives of the two organisations reached the SSP office on Saturday morning and submitted a memorandum seeking an inquiry.
Hindu Raksha Dal district president Shanky Sharma and Bajrangi Sena president Sumit Bajrangi alleged that large financial transactions were carried out through bogus firms and fake billing. They also accused the CA and his associates of GST and tax evasion.
The organisations named firms including S.S. Publication, Sangam Publication and Harsh Enterprises while alleging that they were used for questionable transactions. The accusations have not yet been confirmed by police or any competent investigating agency, and the role of the firms and individuals concerned would become clear only after an inquiry.
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How large are the alleged transactions?
The organisations claimed that transactions of around ₹5 crore had surfaced at an initial stage. They further alleged that the scale of the suspected financial irregularities could extend to several hundred crores if the scope of an investigation is widened.
These figures remain allegations and have not been independently established by an investigating authority.
The representatives also alleged that properties had been acquired in Muzaffarnagar, Delhi and Dehradun through the purported network. They said a complaint connected with the matter had also been made in Ghaziabad.
No finding establishing a link between the alleged transactions, the properties and the persons named in the allegations has been cited. The claims would require examination by police or other relevant agencies.
What action has been sought?
The memorandum sought the formation of a special investigation committee to conduct what the organisations described as an impartial inquiry into the entire matter.
The representatives demanded a detailed examination of the alleged financial transactions and legal action against those concerned if the accusations are substantiated. Their complaint centres on allegations of bogus billing, transactions through firms, tax evasion and the movement of substantial sums of money.
The organisations approached senior police authorities to press for an investigation rather than presenting the allegations as established findings. At this stage, the claims remain disputed and subject to verification.
What has the CA said?
The accused CA rejected all the allegations during a telephone conversation and described the dispute as a matter between two private parties that had been settled by mutual consent.
He alleged that some people were attempting to blackmail him by invoking the names of Hindu organisations. According to him, a demand for ₹25 lakh had been made. He said he would soon meet the district magistrate and the SSP to lodge a complaint over the matter and seek legal action.
The two sides have therefore presented sharply conflicting versions. While the organisations have sought scrutiny of the alleged financial dealings and firms, the CA has denied wrongdoing and alleged that he is being targeted over a private dispute.
The allegations concerning financial transactions, the role of the named firms, possible tax irregularities and the counter-allegation of blackmail have not been established. Their factual position can be determined only after examination by police or the competent authorities.
About the author — Ayesha Aayat writes on cybercrime, digital safety, and emerging online threats. Her work focuses on public awareness, legal clarity, and technology-driven risks.
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