#GSTProbe - Twitter Hashtag

3 months ago

#DhekaneFiles #DhekaneFraud #PuneCheatingSyndicate #PuneFraud #EDInvestigation #GSTProbe #MaharashtraScam #StopFraud #VictimJustice #BNS316 #CheatingGang

Dilip Kumar Pandita @pandita_dilip

4 months ago

DHEKANE FILES: 1/10 ALERT: Ravindra Madhukar Dhekane & syndicate accused of systematic fraud destroying 100s of families in Pune & beyond. This is NOT a simple civil dispute — it's repeated cheating, bounced cheques, asset hiding & mental harassment over 15+ years#PuneCrime

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Stock aaj or kal

@stockaajorkal

over 1 year ago

STOCK IN FOCUS: Polycab Maharashtra GST officials concluded their probe on February 5. Polycab fully cooperated and provided the required details. #Polycab #GSTProbe #CompanyUpdate #Compliance #StockWatch #Investment

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VRCorp_Advisors @VrcorpA

about 3 years ago

"GST probe expands: 10 additional insurers to receive notices" https://t.co/shwHd9C2YZ #GSTProbe #InsuranceCompanies #TaxEvasion #ShowCauseNotices #InsuranceFraud #TaxInvestigation #IRDAIRegulation #TaxCreditMisuse #InsuranceSector

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Lawstreet Journal

@LawstreetJ

almost 5 years ago

At least 256 traders who have been selling chaat, paan, tea, samosas, and other snacks through small stalls in Uttar Pradesh's Kanpur turned out to be crorepatis in an Income Tax Department and GST probe. @LawstreetJ #LSJExecutive #chaat #Paan #Tea #Samosas #Snacks #GSTProbe

LawstreetJ's tweet photo. At least 256 traders who have been selling chaat, paan, tea, samosas, and other snacks through small stalls in Uttar Pradesh's Kanpur turned out to be crorepatis in an Income Tax Department and GST probe. @LawstreetJ #LSJExecutive #chaat #Paan #Tea #Samosas #Snacks #GSTProbe https://t.co/QK40U76VgU

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