India uncovers ‘deep-rooted conspiracy’ involving UK firm – Reuters ...News

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India uncovers ‘deep-rooted conspiracy’ involving UK firm – Reuters
source : Russia Today ( News ) () 57
New Delhi is investigating several insurance companies over a $610 million tax-evasion scheme  Aviva, a UK-based insurance company, is being investigated by an Indian agency for allegedly providing fake invoices to claim tax credits as part of a $5.2 million tax evasion scheme, Reuters reported on Friday. Aviva’s Indian business paid about $26 million to vendors between 2017 and 2023, purportedly for the provision of marketing and training services, according to a tax notice sent to the company earlier this month by the Directorate General of GST Intelligence (DGGI), which is the federal entity responsible for in

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