Bawankule orders probe into Rs15cr bogus tax receipt scam
Nagpur: Revenue minister Chandrashekhar Bawankule on Thursday highlighted a major financial irregularity involving bogus tax receipts worth Rs15 crore.
ThePrint on MSN13d
Faceless assessment ‘scam’: How nexus of I-T officers & CAs rigged the system to net big fish
The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from ...
Income tax official held in TDS scam case denied bail
Mumbai: Denying bail to income tax inspector Tanaji Adhikari, arrested in 2023 Rs 264 crore money laundering case, a special ...
Hosted on MSN1d
Aviva Tax Penalty: British Insurer's India Arm Slapped With $7.5 MILLION Penalty, Here's Why...
British Insurer's India Arm Slapped With $7.5 MILLION Penalty, Here's Why... According to a report by Reuters, British ...
Aviva India hit with $7.5 million fine for fake invoice scheme, order shows
The tax demand is significant for Aviva's India business, which recorded a profit after tax of only $10 million in the ...
No halt on Skoda Auto Volkswagen consignments over Rs 11,000 crore tax demand: Customs dept to Bombay HC
The Customs Department assured the Bombay High Court that it will not detain Skoda Auto Volkswagen India's consignments ...
Deccan Herald10d
Tax consultant duped of Rs 8.6 lakh in investment fraud in Maharashtra's Thane; 10 booked
The accused contacted the 38-year-old victim, resident of Mumbra area, on multiple occasions from November 2023.
Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order shows
Indian authorities have ordered British insurer Aviva's local unit to pay $7.5 million in back taxes and penalties after an ...