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    Credit card numbers continue to slip after RBI’s deactivation order

    PayU’s LazyPay, Kissht blocked after IT Ministry’s order

    Credit card numbers continue to slip after RBI’s deactivation order

    Digital economy push offers hope for multiple players: Mastercard

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    Banks to tap intelligence agencies before loans to ex-defaulters

    Banks to face margin pressure next fiscal, net interest margin may fall by 10 basis points to 3.45%: Fitch

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Transactions worth Rs 12,000 crore by insurers under taxman’s lens

Prashant Dwivedi by Prashant Dwivedi
January 25, 2023
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Transactions of more than ₹12,000 crore are under the scanner of the income-tax department that is probing several commission agents of insurance companies over alleged tax evasion, people in the know told.

These transactions were made by alleged shell companies that insurance companies allegedly used to pay much higher commissions to agents than the cap set by the insurance regulator, they said.

In November last year, the department had conducted searches on premises linked to the agents after goods & services tax (GST) authorities informed the insurance regulator about alleged malpractices by more than a dozen insurance companies while allocating commissions to their agents.

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Source: Economic Times
Tags: bfsiGSTInsurance
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Credit card numbers continue to slip after RBI’s deactivation order

PayU’s LazyPay, Kissht blocked after IT Ministry’s order

February 8, 2023
Leading NBFCs offer up to 8.84% to attract retail savings

NBFC-MFIs dominate microfinance market, says new report

February 8, 2023
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February 8, 2023
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February 8, 2023
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