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Aviva Under Scrutiny for Alleged $26 Million Breach of Indian Commission Caps Through Fake Invoices and Cash Payments

British insurer Aviva is under investigation by Indian tax authorities for allegedly breaching local commission regulations through a system of fake invoices and covert cash payments. The Directorate General of GST Intelligence has accused Aviva of orchestrating a scheme to bypass commission caps by channeling about $26 million to fictitious vendors between 2017 and 2023. According to a notice…
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