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"Aviva and its officers have indulged in the deep-rooted conspiracy and utilized the modus of fake invoices (with no receipt of services) to move on specific cash to .

Indian tax agency has uncovered that British insurance provider Aviva breached area restrictions capping commissions to sales brokers by using a technique of fake invoices and clandestine income payments, according to a detect seen by Reuters.

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common Electric and Safran alleged inside of a lawsuit that AOG Technics utilised a considerable-scale falsification system to offer its components to Airways.

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The allegations came inside a discover despatched by officials to Aviva that has not been built general public, as Element of a wider probe into important Indian insurers in the potential evasion of unpaid taxes.

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within the e-mail recovered by investigators, Aviva officials described paying commissions about regulatory limits as "ORC," which CFO Athalye instructed tax investigators very last year stood for "above journey Fee" and was "interchangeably utilised with terms like internet marketing and income promotion fees."

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Also useful for professionals with health and fitness & safety duties in industries like design, manufacturing, and oil and gas and wishing to enhance their HSE know-how.