#FakeInvoice - Twitter Hashtag

ETV Andhra Pradesh

@etvandhraprades

28 days ago

#GSTScam #FakeInvoice #Vizag #DGGI #TaxFraud #Etvapbreaking

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CJ Gilbert @cjgilbertwebpro

2 months ago

Fake Invoice Alert! That “bill” in your mail might be an ad in disguise. Don’t rush to pay! - Check the fine print - Look for “not a bill” - Verify before paying Stay smart. Don’t get fooled. #ScamAlert #FakeInvoice #StayAware #SmallBusinessTips #ConsumerProtection

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Pankaj tyagi @Pankajk78010533

6 months ago

#गौतमबुधनगर बोगस फर्मों के माध्यम से करोड़ो की GST चोरी करने वाले गिरफ्तार GST चोरी करने वाले 5 को STF नोएडा यूनिट ने किया गिरफ्तार फर्जी इनवाइस और ई वे बिल से करोड़ो की राजस्व चोरी की गई @uppstf @noidapolice @CP_Noida #Noida #UPSTF #GSTFraud #FakeInvoice #EconomicOffence

Pankajk78010533's tweet photo. #गौतमबुधनगर

बोगस फर्मों के माध्यम से करोड़ो की GST चोरी करने वाले गिरफ्तार

GST चोरी करने वाले 5 को STF नोएडा यूनिट ने किया गिरफ्तार

फर्जी इनवाइस और ई वे बिल से करोड़ो की राजस्व चोरी की गई
@uppstf @noidapolice @CP_Noida #Noida #UPSTF #GSTFraud #FakeInvoice #EconomicOffence https://t.co/9pWmQb3bMP

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YesPunjab.com

@yespunjab

7 months ago

Bengal: Businessman held for Rs 450 crore GST fraud case https://t.co/WyLhej5EXK #GSTFraud #KolkataNews #EconomicOffence #FakeInvoice #TaxEvasion #GSTIndia #BreakingNews #JitendraChaurasia #FinancialCrime #MoneyLaundering #JammuAndKashmir #GSTInvestigation

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Zee Uttar Pradesh Uttarakhand

@ZEEUPUK

9 months ago

#Noida फर्जी GST क्लेम का खुलासा 1.8 करोड़ का किया GST क्लेम 10 करोड़ के फर्जी इनवॉइस किया तैयार कंपनी का पूर्व कर्मचारी गिरफ्तार #GSTFraud #FakeInvoice #TaxEvasion #GSTScam #zeeupuk @shukladeepali15

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LEGAL FACTORY @Legalfactoryin

11 months ago

Another big catch in the Ludhiana fake #GST invoice scam. 🔹 Shell companies issued bogus bills worth ₹1,786 Cr 📷 ₹180 Cr ITC fraud with no real supply 📷#GSTfraud #ITCscam #fakeinvoice #CGST

Legalfactoryin's tweet photo. Another big catch in the Ludhiana fake #GST invoice scam. 🔹 Shell companies issued bogus bills worth ₹1,786 Cr 📷 ₹180 Cr ITC fraud with no real supply 📷#GSTfraud #ITCscam #fakeinvoice #CGST https://t.co/aThIHoUFr5

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Praveen Sharma l प्रवीण शर्मा ⭕🇮🇳 @capraveensh

about 1 year ago

🚨 BIG GST SCAM BUSTED! A Solapur-based lawyer arrested by DGGI for masterminding a ₹100 crore fake invoice racket using bogus firms to generate fraudulent ITC. 🔍 ₹18 crore GST evaded ⚖️ CGST Act invoked | More arrests likely #GSTFraud #DGGI #TaxEvasion #Solapur #FakeInvoice

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The_Nation

@The_Nation

over 1 year ago

FBR shuts down five top Islamabad restaurants over fake invoices https://t.co/IcQIp6Ntyw #FBR #Islamabad #fakeinvoice

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Karachi Alerts @Khi_Alerts

over 1 year ago

اسکیم کا اطلاق 11 نومبر سے اسلام آباد کے تمام بزنسز اور 30 نومبر سے پورے پاکستان میں ہوگا۔ رپورٹنگ کا طریقہ کار اور تفصیلات درج زیل لنگ پر موجود ہے۔ https://t.co/iiMx4yMPzZ 2/2 #FBR #Fakeinvoice #invoice

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Queen lioness 86 @queenlioness86

almost 2 years ago

This is doing the rounds on all SMS platforms to fool the RW. This is a fake invoice. Please don't get happy and share. The left is laughing at you. Here is proof to prove it is fake. #fakeinvoice

queenlioness86's tweet photo. This is doing the rounds on all SMS platforms to fool the RW. This is a fake invoice. Please don't get happy and share. The left is laughing at you. Here is proof to prove it is fake.
#fakeinvoice https://t.co/ULX7ixOgsE

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Mid Day

@mid_day

almost 2 years ago

#MiddayNews | Pune: Fake invoice and ITC trading busted by CGST Commssionerate; two arrested #pune #fakeinvoice #ITC #trading #CGST https://t.co/NduhBjUl8K

mid_day's tweet photo. #MiddayNews |

Pune: Fake invoice and ITC trading busted by CGST Commssionerate; two arrested

#pune #fakeinvoice #ITC #trading #CGST

https://t.co/NduhBjUl8K https://t.co/Odo682vrrH

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Moneycontrol

@moneycontrolcom

over 2 years ago

Government to take action against fake GST billings: Revenue Secretary Sanjay Malhotra says edit option for buyers and sellers will be removed. @SiddharthUbiWan & @Meghnamittal23 report⏬ https://t.co/9lY9p6qwsd #GST #FakeInvoice

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Rajesh Sharma

@rajesh10sharma

over 2 years ago

29,000 firms, ₹44,000 cr GST evasion exposed in fake invoice crackdown #GST #fakeinvoice https://t.co/0b0Ym5tv10

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NewsMeter

@NewsMeter_In

almost 3 years ago

Vizag: GST Intelligence arrest Hyderabad resident in Rs 19 Cr fake ITC racket #hyderabadman #fakeinvoice #GST https://t.co/qJjmpTZQ54

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Asianet News

@AsianetNewsML

almost 3 years ago

വ്യാജന്മാരെ പൂട്ടാൻ ജിഎസ്ടി കൗൺസിൽ. സംശയാസ്പദമായ സ്ഥാപനങ്ങളിലേക്ക് നിർബന്ധിത ഫിസിക്കല്‍ വെരിഫിക്കേഷൻ, തെറ്റുകുറ്റങ്ങൾ ആവർത്തിക്കുന്നവർക്കുള്ള ജിഎസ്ടി രജിസ്ട്രേഷൻ..read more.. #GST #gstcouncil #FakeInvoice https://t.co/PsITvaP81q

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ScamAdviser @scamadviser

almost 3 years ago

** Microsoft Minesweeper Invoice Scam ** This invoice for $458.33 for a Microsoft Minesweeper subscription is completely fake. Do not call the number as it will connect to a scam call centre. #ScamAdviserAlerts #ScamAlert #FakeInvoice #Microsoft #Minesweeper

scamadviser's tweet photo. ** Microsoft Minesweeper Invoice Scam **

This invoice for $458.33 for a Microsoft Minesweeper subscription is completely fake. Do not call the number as it will connect to a scam call centre.

#ScamAdviserAlerts #ScamAlert #FakeInvoice #Microsoft #Minesweeper https://t.co/V0HtGJttqU

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Puneeth Gowda | ಪುನೀತ್ ಗೌಡ | @Puneethbs_Gowda

about 3 years ago

ಜಿಎಸ್ಟಿ ಅಡಿಯಲ್ಲಿಇತ್ತೀಚೆಗೆ ತುಂಬ ಚರ್ಚೆಯಾಗುತ್ತಿರುವ ವಿಷಯವೆಂದರೇ ನಕಲಿ Invoice ಬಗ್ಗೆ ಸರ್ಕಾರದ ಕಾರ್ಯಚರಣೆ. ನಾವು ಈ ಬಗ್ಗೆ ಕನ್ನಡದಲ್ಲಿ ವಿಡಿಯೋ ಮಾಡಿದ್ದೇವೆ. ತೆರಿಗೆದಾರರ ಹಕ್ಕುಗಳು ಮತ್ತು ಕರ್ತವ್ಯಗಳನ್ನು ಇಲ್ಲಿ ಚರ್ಚಿಸಲಾಗಿದೆ. #Fakeinvoice drive under #GST in #kannada - https://t.co/d53CkqR1id

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Vinod K Agrawal & Associates, CA @caindurg

about 3 years ago

Rajasthan SGST Clarified about fake invoice drive vide Press Release that 1) it is for limited risky taxpayer tagged by GSTN, Not for whole taxpayer 2)Complain can be file in case of any harressment #tax #SGST #fakeinvoice #taxupdates