https://www.taxtmi.com/news?id=41475 Alleged large-scale insurance fraud involved coordinated submission of fabricated motor-accident repair claims through collusion between a prime accused, former insurer employees, licensed surveyors, garage operators and policyholders; practices included multiple high-value claims for the same vehicle, reuse of images, tampered registration details and false invoices. The scheme purportedly produced hundreds of claims processed over a defined period, staged accidents, paid kickbacks to insiders, and laundered proceeds via shell companies with accountancy assistance. Criminal arrests have been made and an investigation under relevant penal provisions is ongoing. en-us Sun, 20 Apr 2025 21:46:04 +0530 Sun, 20 Apr 2025 21:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=41475 Alleged large-scale insurance fraud involved coordinated submission of fabricated motor-accident repair claims through collusion between a prime accused, former insurer employees, licensed surveyors, garage operators and policyholders; practices included multiple high-value claims for the same vehicle, reuse of images, tampered registration details and false invoices. The scheme purportedly produced hundreds of claims processed over a defined period, staged accidents, paid kickbacks to insiders, and laundered proceeds via shell companies with accountancy assistance. Criminal arrests have been made and an investigation under relevant penal provisions is ongoing. News - Sun, 20 Apr 2025 21:46:04 +0530 https://www.taxtmi.com/news?id=41475