#ITCScam - Twitter Hashtag

about 2 months ago

ಬೆಂಗಳೂರಿನಲ್ಲಿ 2,384 ಕೋಟಿ ರೂ. ನಕಲಿ ಜಿಎಸ್‌ಟಿ ಜಾಲ ಪತ್ತೆ: ಇಬ್ಬರು ಕಿಂಗ್‌ಪಿನ್‌ಗಳ ಬಂಧನ! ಇಲ್ಲಿದೆ ನೋಡಿ ಸ್ಟೋರಿ https://t.co/TU7XUuWaty #Karnatakanews #bengalurunews #itcscam

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506

YesPunjab.com

@yespunjab

3 months ago

GST fraud: ED seizes shell firms' Rs 14 crore assets in Howrah, Hooghly, Guwahati https://t.co/FFBfvkyIRD #ED #GSTFraud #ITCScam #MoneyLaundering #IndiaNews #FinancialCrime #PMLA #EconomicOffences #BreakingNews #EnforcementDirectorate

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NEWS 21

@news21national

4 months ago

बरेली में फर्जी जीएसटी आईटीसी रैकेट का भंडाफोड़, दो गिरफ्तार #Bareilly #GSTFraud #ITCScam #CrimeBranch #PoliceAction #FinancialFraud #BreakingNews #LatestNews #HindiNews #News21 #News21National @bareillypolice @Uppolice

news21national's tweet photo. बरेली में फर्जी जीएसटी आईटीसी रैकेट का भंडाफोड़, दो गिरफ्तार

#Bareilly #GSTFraud #ITCScam #CrimeBranch #PoliceAction #FinancialFraud #BreakingNews #LatestNews #HindiNews #News21 #News21National
@bareillypolice
@Uppolice https://t.co/K985IYJSzx

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70

IndiaToday

@IndiaToday

6 months ago

ED's massive action against fake Input Tax Credit scam across multiple states #InputTaxCredit #ITCScam #ED | @MunishPandeyy Read More: https://t.co/h1yZdTHBMo

IndiaToday's tweet photo. ED's massive action against fake Input Tax Credit scam across multiple states

#InputTaxCredit #ITCScam #ED | @MunishPandeyy

Read More: https://t.co/h1yZdTHBMo https://t.co/NK1XHK0y2N

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638

YesPunjab.com

@yespunjab

6 months ago

Fake Input Tax Credit scam: ED conducts raids in Kolkata, Manipur and other states https://t.co/otS6BjiAmo #EDRaids #ITCScam #TaxFraud #EnforcementDirectorate #CoalSmuggling #Jharkhand #Manipur #Kolkata #RakeshSharma #AshutoshKumarJha #ShellCompanies #MoneyLaundering #I_PAC #IndianNews

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YesPunjab.com

@yespunjab

8 months ago

GST officials detect Rs 645 crore ITC fraud in Delhi, kingpin of racket arrested https://t.co/49hDDRAK1g #GSTFraud #DGGI #DelhiNews #TaxEvasion #InputTaxCredit #MukeshSharma #FinancialCrime #CGSTAct #FakeFirms #IndiaNews #MoneyLaundering #ITCScam

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60

Divya Bhaskar

@Divya_Bhaskar

9 months ago

GST વિભાગના દરોડામાં 70 કરોડના ITC કૌભાંડનો પર્દાફાશ; જામનગરમાં 21 પેઢીમાં 400 કરોડના બોગસ વ્યવહારો થયા હોવાનું ખૂલ્યું, CA અલ્કેશ પેઢડિયા સામે ફરિયાદ https://t.co/IbhYz9SUAl #GST #GSTRaid #GSTDepartment #ITCScam #Gujarat

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177

Divya Bhaskar

@Divya_Bhaskar

9 months ago

GST વિભાગના દરોડામાં 70 કરોડના ITC કૌભાંડનો પર્દાફાશ; જામનગરમાં 21 પેઢીમાં 400 કરોડના બોગસ વ્યવહારો થયા હોવાનું ખૂલ્યું, CA અલ્કેશ પેઢડિયા સામે ફરિયાદ #GST #GSTRaid #GSTDepartment #ITCScam #Gujarat https://t.co/8ebiSVIfEL

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454

Times Now Navbharat

@TNNavbharat

10 months ago

#ED की बड़ी छापेमारी, 650 करोड़ से ज्यादा का फर्जी आईटीसी घोटाला उजागर #ITC #ITCScam https://t.co/KiCpuPCS2E

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News18

@CNNnews18

10 months ago

In 2024, Arunachal Pradesh Police arrested the Jha brothers for their role in a Rs 100 crore ITC scam, marking an earlier instance of their involvement in tax fraud #ArunchalPradesh #ITCScam #Tax https://t.co/kll3ok5qkR

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1K

IBC24 News

@IBC24News

10 months ago

▶️ITC घोटाले में ED का बड़ा एक्शन | ▶️एक साथ 5 राज्यों में मारा छापा #ITCScam #EDAction #FraudCase #Investigation

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47

राजस्थान चौपड़ @Rajchaupad

11 months ago

GST विभाग की बड़ी कार्रवाई, जोधपुर जोन में 1500 व्यापारियों के बैंक खाते सीज | #GSTRaid #TaxEvasion #BankSeized #TraderAction #FakeITC #GSTNotice #ITCScam #AITracking #DigitalAudit #Rajasthan #Rajchaupad

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LEGAL FACTORY @Legalfactoryin

12 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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YesPunjab.com

@yespunjab

about 1 year ago

Two arrested for Rs 4.2 crore GST fraud https://t.co/WkUBe07om5 #GSTFraud #BhavnagarNews #FakeInvoices #ITCScam #GujaratFraud #TaxEvasion #KrishnaMachineTools #CGSTAction #FinancialCrime #CharteredAccountantScam

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YesPunjab.com

@yespunjab

about 1 year ago

ED raids nine locations in Jharkhand, Bengal in Rs 800 crore GST scam https://t.co/sjwpEjMKsA #EDRaids #GSTFraud #TaxEvasion #Jharkhand #WestBengal #FakeInvoices #FinancialCrime #CRPF #IndiaNews #ITCScam #EconomicOffense #ShellCompanies

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Piyush Bhasarkar @TechKard

over 1 year ago

Scam 2025. #ITCScam #ITC

Piyush @Piyushbha12

over 1 year ago

#ITC Shareholders To Get Shares Of Hotel Arm Soon. #ITCHL's Board approved the allotment of these shares, valued at Rs 1 each, on Jan. 11, as part of the ongoing restructuring process. The shares were allocated to ITC Ltd. shareholders as of the record date, January 6, 2025.