If you’ve worked in logistics, procurement, or IT, chances are you’ve come across EDI. It’s been around for a long time. It might not look exciting, but it’s dependable. For decades, it’s handled ...

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.

ITAT found that assessee provided sufficient documentary evidence, and the declared profit rates were comparable to previous years, distinguishing the case from bogus purchases ...

Commercial Credit, a leading provider of receivables-based financing solutions, has announced the successful funding of a Brazilian produce exporter supplying fresh fruit and vegetables to U.S. buyers ...

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.

The Securities and Exchange Commission (SEC) has lifted its temporary suspension order on Jia Financing Inc., allowing the company ...

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

Flipkart, India’s homegrown e-commerce marketplace, today announced the launch of Flipkart Trust Shield, an industry-first post-purchase protection program that places Flipkart as the sole point of ...