Top Tweets for #FakeBillingScam
केडीएमसीच्या भ्रष्ट अधिकाऱ्यांचा भांडाफोड
जिथं डिव्हायडरच नाहीत, तिथं रंगकामाचं बिल बनवलं
तब्बल 15-20 लाख लाटले
मनसेकडून भ्रष्ट अधिकाऱ्यांची पोलखोल
#KDMCCorruptionExposed #FakeBillingScam #MNSAction #DividerScam #CorruptOfficialsExposed
#MaharashtraNews #JaiMaharashtraNews
SGST Gujarat uncovered a huge #Aadhar #GST #fakebillingscam! Watch Priyesh Suthar’s video to see how scammers exploit fake registrations and learn about new biometric measures set to transform GST registration.
#GST
Using a look-alike domain, an attacker impersonates a vendor and sends a remittance request for a fake invoice totaling nearly $1,000,000.
Read more here: https://t.co/30KH4JwsMd
#fakebillingscam #emailattack
બોગસ જીએસટી બિલિંગ કૌભાંડ: વધી રહ્યા છે સ્માર્ટ ગુના, આરોપીની જામીન અરજી ફગાવાઈ
#FakeBillingScam #SGST #MetroCourt
https://t.co/93e6NJcw4e
347 करोड़ रुपये के ‘जाली बिल घोटाले’ बिना @msisodia के संलिप्ता से संभव नहीं है।
आखिर 4 वर्षों तक बिना आधार नंबर के सत्यता को जाँच किये कैसे कोई कंपनी चल रही थी?
एक साल से घोटाले में किसे बचाने का प्रयास हो रहा था?
@ArvindKejriwal जी जवाब दो?
#FakeBillingScam
दिल्ली सरकार के जीएसटी विभाग ने शनिवार को 347 करोड़ रुपये के ‘जाली बिल घोटाले’ का भंडाफोड़ किया।
#GST #FakeBillingScam @NavbharatTimes
https://t.co/cJvBYZoicQ
Reduce the chances of your business falling victim to FRAUD by following my seven steps.
https://t.co/c6wVHaFq3Z
#billingscam #bookkeeping #accounting #businessoperations #businessmanagement #smallbusinesstips #smallbusinessowner #billingfraud #fraudprevention #fakebillingscam
போலி நிறுவன பில்கள் மூலமாக ரூ 1278 கோடி ரூபாய் வரி ஏய்ப்பு - ஜிஎஸ்டி வரித்துறை அதிகாரிகள்
#FakeBillingScam | #GSTOfficers | #Delhi
https://t.co/35SgpPKNSE
#SGST department officials in Surat arrested two persons on Thursday for their alleged involvement in a fake billing racket involving making and using bogus bills showing transactions worth Rs 268 crore to evade taxes.
@timesofindia
#FakeBillingScam #Surat #Gujarat
સુરત: 679 કરોડના બોગસ બીલીંગ કૌભાંડમાં ફૈયાઝ ખેરાનીને જેલકસ્ટડી
#Surat #FakeBillingScam #FayazKhairani #Court #Jail
https://t.co/rlrpPupgtJ
સુરત: 19 પેઢીઓના નામે 679 કરોડના બોગસ બીલીંગ કૌભાંડમાં ફૈયાઝ ખૈરાની ની ધરપકડ
#Surat #FakeBillingscam #FaiyazKherani #Arrest #Police
https://t.co/aYIY9uaqF6
State Goods and Service Tax (#SGST) department raided 19 firms of #Rajkot, #Mundra and #Gandhidham after a bogus billing racket was busted in #Bhavnagar in February.
#FakeBillingScam
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