Latest Breaking News On - Fund routing violations - Page 1 : comparemela.com

Over the past one week, some companies acting as agents and marketing intermediaries of insurance companies have received notices under the Benami Transactions (Prohibition) Amendment Act, 2016, for allegedly routing funds to sidestep regulations.

Jayantilal thakkarRajeshp shahBenami transactionsAmendment actIncome taxBenami property actIt noticesBenami lawFund routing violationsIncome and service tax authoritiesInsurance companiesService tax