Top Tweets for #RelianceScam
અનિલ અંબાણીને બે દિવસમાં બીજો ઝટકો; EDએ 17 માળનું ઘર જપ્ત કર્યું, કિંમત 3716 કરોડ રૂપિયા; 40,000 કરોડના ફ્રોડ કેસમાં કાર્યવાહી
#AnilAmbani #ED #RelianceScam
https://t.co/F0R5YiWvPH
రూ.40,000 కోట్ల రిలయన్స్ స్కాం కేసులో కీలక పరిణామం..!
PMLA చట్టం కింద రిలయన్స్ కమ్యూనికేషన్స్ మాజీ డైరెక్టర్ పునీత్ గార్గ్ని అరెస్టు చేసిన ఎన్ఫోర్స్మెంట్ డైరెక్టరేట్.
అక్రమ ఆదాయాన్ని ఆఫ్షోర్ సంస్థలకు మళ్లించినట్లు గుర్తించిన ఈడీ.
#RelianceIndustries #RelianceScam
The ADA Group routed funds through a Foreign Shell Entity Network of 26 offshore SPVs spread across 14 tax havens—including Jersey, BVI, and Cyprus—via entities such as Edico Ventures, Reliance Innoventure, and Reliance Inceptum, to divert corporate funds offshore.
#RelianceScam #ADAGFraud #ShellNetwork #OffshoreFunds #CobrapostExposé #FinancialCrime #MoneyLaundering #TaxHavens #ADAGscam #Lootwallahs
Press Release: https://t.co/qLCHAB9uXD
Cover Story: https://t.co/QefLNU4s4K
Videos: https://t.co/2WWc9ZnteN
#AnilAmbaniLoanFiles | Manish Barriarr (@ManishBarriar) political commentator & economist joins the debate.
Watch #TheDebateWithArnab, on-air, and online. Tune in and fire in your views: https://t.co/pv2El9FKwj
#DebateWithArnabLIVE #AnilAmbani #RelianceScam #PumpAndDump #ArnabDebate #StockMarketScam #FinancialFraud #RCFL #RHFL #CorporateScandal #IndiaNews #BusinessNews #MoneyLaundering #MarketManipulation
#AnilAmbaniLoanFiles | Santosh Mehrotra
(@SMehrotra1) Visiting Prof Econ, University Bath, UK joins the debate.
Watch #TheDebateWithArnab, on-air, and online. Tune in and fire in your views: https://t.co/pv2El9FKwj
#DebateWithArnabLIVE #AnilAmbani #RelianceScam #PumpAndDump #ArnabDebate #StockMarketScam #FinancialFraud #RCFL #RHFL #CorporateScandal #IndiaNews #BusinessNews #MoneyLaundering #MarketManipulation
Odisha: ओडिशा की फर्जी बैंक गारंटी जारी करने वाले रैकेट का ईडी ने किया खुलासा, मनी लॉन्ड्रिंग का भी आरोप
#EnforcementDirectorate #FakeBankGuarantee #OdishaFraud #RelianceScam
https://t.co/PYIAMp0KKQ
அனில் அம்பானியின் ரிலையன்ஸ் மோசடி... சு.வெங்கடேசன் எம்.பி. கேள்விக்கு ஒன்றிய அமைச்சரின் பதில் என்ன?
https://t.co/sloLV8zSlw
#SuVenkatesan #anilambani #Reliance #RelianceScam #Parliament #KalaignarSeithigal
சட்டத்தின் ஓட்டைகளை பயன்படுத்தி தப்பிக்கும் பெருமுதலாளிகள் !
- அனில் அம்பானி ஸ்டேட் வங்கியிடம் வாங்கிய கடன் குறித்து 9 ஆண்டுகள் ஆகியும் நடவடிக்கை எடுக்காமல் இருப்பதை குறிப்பிட்டு சு.வெங்கடேசன் எம்.பி விமர்சனம்.
#SuVenkatesan #anilambani #Reliance #RelianceScam #Parliament #KalaignarSeithigal
#Reliance #RelianceScam 5/n
அப்போதைய பிரான்ஸ் அதிபர் François Hollande சொல்கிறார், ரிலையன்ஸ் 161 மில்லியன் யூரோ வரிவிலக்கு கேட்டது. இந்திய பாஜக அரசும் ரிலையன்ஸ்தான் இந்தியாவில் ரபேல் பார்ட்னர் என்றது. அதனால் வேறு வழி இல்லாமல் ரிலையன்ஸ் வரி 161 மில்லியன் யூரோ ரத்து செய்தோம்.
When irresponsible ridiculous broadcasters are allowed to telecast the largest event in the world!! This @reliancejio is a wholesome scam!! @JioCinema #jiocinemasucks #jioscam #reliancescam
@AJIOLife That’s it? You people are doing a scam. Those who are packing the product don’t they check what exactly are they packing? Never expected from a brand like @AJIOLife @reliancetrends
#ajioscam
#reliancescam
@JioMart_Support
Fraudulent act by JIOMART venture of reliance, money taken but items not delivered since 3rd Jun 2020. 15911554269001603M
Reliance is fraud company and collected money from innocent people of india through his new Jiomart venture ,He has taken customer money against order and not delivered items even not refunded money back to customer.
a new scam is coming up #reliancedigitaltv they have taken 499 months back promising to install @RelianceDTV that will run for 5years. they promised me to install before 31st july. two days left lets see if they really come or is it #reliancescam @RahulGandhi
#RELIANCE #RELIANCEFRAUD #JIOMONEY #JIOMONEYFRAUD #JIOMONEYSCAM #RELIANCESCAM SCAM - 1.4 Lacs Debited from Account without any OTP Approval
@reliancedigital when is ur team gonna contact?When is the technician arriving?Mega scams funded by public money #reliancescam @ufteryou
@UfterYou @RelianceDigital which in reality means keep 2k in pocket and let customer suffer as much as he waits. @UfterYou #reliancescam
मोदीजी कहते है 2 साल ने एक भी पैसा कालाधन देश के बहार नही गया लेकिन 11000 करोड़ का reliance घोटाला देश में हो गया #RelianceScam
मोदीजी देश विदेश घूमते रहे चुनाव में व्यस्त रहे और उनके मित्र गैस चोरी कर अपनी जेबें भरते रहे #RelianceScam
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