Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order shows
By Aditya Kalra and Nikunj Ohri NEW DELHI (Reuters) -Indian authorities have ordered British insurer Aviva's local unit to ...
2 arrested in Rs 850-crore Falcon Invoice fraud case
The Cyberabad Economic Offences Wing (EOW) arrested two individuals involved in a Rs 850-crore Ponzi scheme linked to the ...
Falcon invoice scam: Telangana cops suspect collected funds diverted to shell companies ...
Hyderabad police are investigating the Falcon Invoice Discounting (FID) fraud, where the company defaulted on crores owed to ...
Businessworld3 小时
Aviva India Faces $7.5 Mn Tax Demand Over Fake Invoices
Indian authorities have ordered British insurer Aviva’s local unit to pay USD 7.5 million in back taxes and penalties, after ...
Khaleej Times on MSN1 天
Aviva India hit with $7.5 million penalty for tax evasion, fake invoices
After hearing Aviva's defence, joint tax commissioner Aditya Singh Yadav ruled the company evaded tax of around 326 million ...
Kapwork Debuts to Automate and Accelerate Invoice Factoring
Kapwork, the company increasing access to working capital, announced Kapwork Verify to help Factors deploy capital faster, ...
The Financial Express8 小时
Aviva India faces $7.5 million fine over fake invoice scheme
By using fake invoices and cash payments, Aviva incorrectly claimed tax credits and evaded $5.2 million in taxes.
Business Times1 天
Aviva’s India arm hit with US$7.5m fine for fake invoice scheme
Indian authorities have ordered British insurer Aviva’s local unit to pay US$7.5 million in back taxes and penalties after an ...
Crowdfund Insider4 天
Working Capital Fintech Kapwork Announces Product Update to Streamline Financing
Kapwork, the company increasing access to working capital, announced Kapwork Verify to help Factors deploy capital "faster, ...