In a press statement, the SIU said, "Key officials from the Gauteng Department of Health (GDOH) and Tembisa Hospital are accused of benefiting from corrupt payments that facilitated the irregular ...

The UAE has a one-of-its kind paperless, entirely digital system that makes it easy for visitors to claim their tax refunds ...

Hyderabad: The Cyberabad Economic Offences Wing (EOW) registered a cheating case against entrepreneur M Sandhya Rani, her husband N Sridhar, and their associate Ramdas for allegedly duping a ...

To date, the SIU has referred four matters to the National Prosecuting Authority (NPA) for corruption involving officials of the GDOH or the Tembisa Hospital and implicated service providers of the ...

The SIU says its probe, which covers the period from 1 January 2020 to 1 September 2023, currently involves 207 service providers and 4 501 purchase orders.

Delhi ITAT ruled that where sales are accepted, full purchase disallowance is unjustified. Citing Bombay HC, it restricted the addition for bogus purchases of Rs. 23.5 Cr to 12.5% profit element.

Syndicate F: 3 service providers linked to one director, receiving R28,940,852.

The Federal Inland Revenue Service (FIRS) has been named Peppol Authority in a global milestone that recognises the agency's tax IDs and administration in Nigeria/ ...

The Special Investigating Unit has identified three main syndicates, and half a dozen smaller ones, fleecing the hospital of over R2bn.

Hyderabad: Cyberabad Economic Offences Wing has booked entrepreneur M. Sandhya Rani, her husband N Sridhar, and associate Ramdas for cheating a city businessman and his wife of Rs 17.8 crore. This is ...

Cutting costs can be a challenge for UK healthcare organisations – but better information can help procurement professionals with more controlled spending The pressures facing the UK’s healthcare ...