Private jet related to Enforcement Directorate investigation into an alleged Ponzi scam against Hyderabad-based Falcon Group ...

Aviva's India business is run in joint venture with ... they discussed ways to skirt compensation regulations using fake invoices, and details of how the insurer claimed incorrect tax credits ...

In another major breakthrough, the Directorate General of GST Intelligence (DGGI) has arrested an uncle-nephew duo, Raj Kumar ...

According to the police, the primary accused, Amardeep Kumar (Managing Director, Falcon Capital Ventures Pvt Ltd), along with Aryan Singh (Chief Operating Officer) and Yogender Singh (Chief ...

NEW DELHI (Reuters) -- Indian authorities have ordered British insurer Aviva's local unit to pay $7.5 million in back taxes and penalties after an investigation found it created fake invoices to ...

Hyderabad police are investigating the Falcon Invoice Discounting (FID) fraud, where the company defaulted on crores owed to investors. The accused fabricated fake invoices and vendor profiles ...

The Hyderabad-based company, according to a report by Times of India, swindled many in these two states, bringing losses of multiple crores to the investors in these two states. Falcon Invoice ...

Hundreds of investors have been allegedly duped of crores by Falcon Invoice Discounting, a P2P web platform that unexpectedly shut down its offices. Cyberabad police have filed multiple cases ...

Aviva's India business is run in joint venture with ... they discussed ways to skirt compensation regulations using fake invoices, and details of how the insurer claimed incorrect tax credits ...

Aviva's India business is run in joint venture with Dabur Invest ... distributors in which they discussed ways to skirt compensation regulations using fake invoices, and details of how the insurer ...