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Aviva's Indian unit fined $7.5M for fraudulent activities
Feb 16, 2025•over 1 year ago
Contract Type
fine
Roma NorteFinancial Services
Description
Aviva's Indian subsidiary has been fined $7.5 million by local authorities after an investigation into fraudulent activities including generating bogus invoices, distributing illegal commissions, and falsely claiming tax credits. The significant tax demand comes as a major blow to Aviva's operations in India.
Company Information
Company
Aviva
Location
Roma Norte, CDMX, Mexico
About
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Roma NorteFinancial Services