https://www.taxtmi.com/news?id=39676 An illegal payment allegation by the SFIO names the Chief Minister's daughter as having received funds from a mining company without services; the SFIO reportedly uncovered broader corporate fraud through inflated expenses and fake bills, and the Union Ministry of Corporate Affairs has approved prosecution proceedings, while the offence carries potential criminal penalties of up to ten years' imprisonment. en-us Thu, 03 Apr 2025 21:31:03 +0530 Thu, 03 Apr 2025 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=39676 An illegal payment allegation by the SFIO names the Chief Minister's daughter as having received funds from a mining company without services; the SFIO reportedly uncovered broader corporate fraud through inflated expenses and fake bills, and the Union Ministry of Corporate Affairs has approved prosecution proceedings, while the offence carries potential criminal penalties of up to ten years' imprisonment. News - Thu, 03 Apr 2025 21:31:03 +0530 https://www.taxtmi.com/news?id=39676