https://www.taxtmi.com/news?id=29907 A criminal enquiry alleges that an alcoholic beverage company and an investment firm transferred funds to Advantage Strategic Consulting Pvt. Ltd., an entity controlled by Karti P. Chidambaram and an associate, characterised as suspicious consultancy fees to secure assistance in lifting an embargo on duty free product sales; the FIR connects these transfers to administrative proposals reviewed by the Foreign Investment Promotion Board and to the company's prior duty free import business. en-us Thu, 09 Jan 2025 22:01:03 +0530 Thu, 09 Jan 2025 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29907 A criminal enquiry alleges that an alcoholic beverage company and an investment firm transferred funds to Advantage Strategic Consulting Pvt. Ltd., an entity controlled by Karti P. Chidambaram and an associate, characterised as suspicious consultancy fees to secure assistance in lifting an embargo on duty free product sales; the FIR connects these transfers to administrative proposals reviewed by the Foreign Investment Promotion Board and to the company's prior duty free import business. News - Thu, 09 Jan 2025 22:01:03 +0530 https://www.taxtmi.com/news?id=29907