Top Tweets for #SCAMIndia
In India, defraud a local victim and a court may order restitution. Defraud an American and ED may freeze assets under PMLA while the Indian government gets first dibs. Congrasts, two-tier justice.
#ScamIndia #PMLA #CrossBorderFraud #InternationalFraud #FinancialCrime
India doesn’t have one justice system for scams. It has two. Local fraud = court-ordered restitution. Fraud targeting Americans = ED seizure, PMLA forfeiture, and a possible Indian government windfall. Victims are last in line.
#PMLA #ScamIndia #PMLA #EDIndia #CrossBorderFraud #EqualJustice #FinancialCrime #AssetRecovery #JusticeForVictims #RuleOfLaw #USIndiaRelations #VictimRights #MoneyLaundering
Some people never change and never will. From 2019 when they crushed democratic protests before.
https://t.co/gL9kEiao71
@CJP_for_India #संसद_मार्च #ScamIndia #DharmenderPradhanResign
మనకి తెలిసిన @Praja_Prastanam గారు. ధైర్యం గా వీడియో లు చేస్తున్నారు.
మీరు గ్రేట్ @Praja_Prastanam
మన పార్టీ మెంబెర్ లు @nazir28 , @Hikeragain @CockroachOnX
ఎందుకు చేయలేకపోతున్నారు
అని నన్ను అడుగుతున్నారు
మీరు చేయండి
#ScamIndia
#APkutamiFailure https://t.co/8BijEwz9z3
Truecaller has bought this new feature where you can learn about new types of scams and share your fraud story. Very useful feature in these days. #trustnoone #scamindia #truecaller
@kapoorrohan1203 @neenakhanna837 @jaishree202511 @Samaira634416 @RRawat33116 @Advrahman169167 @Aditya521339998 @jayantrld @Office_ChJayant @PMOIndia @narendramodi @MSDESkillIndia @AmitShah @DGT_MSDE @NCVETIndia @MSJEGOI @NSDCIndia @IncomeTaxIndia @dir_ed @JPNadda @nsitharaman @gupta_rekha Hon. PM Sir @narendramodi @PMOIndia - Please declare a war on this Corruption, we must shame these corrupt individuals who are bribing around #scpwdscam We need #SkillIndia and not #ScamIndia @MSDESkillIndia @NSDCIndia @NCVETIndia @DGT_MSDE @MSJEGOI
@kapoorrohan1203 @jaishree202511 @DrabooNamiran @Samaira634416 @RRawat33116 @Advrahman169167 @Aditya521339998 @jayantrld @Office_ChJayant @PMOIndia @narendramodi @MSDESkillIndia @AmitShah @DGT_MSDE @NCVETIndia @MSJEGOI @NSDCIndia @IncomeTaxIndia @dir_ed @JPNadda @nsitharaman @gupta_rekha @PMOIndia @narendramodi
@AmitShah @JPNadda @MSDESkillIndia
@NSDCIndia @NCVETIndia @MSJEGOI
@dir_ed @IncomeTaxIndia We really need #SkillIndia and not #ScamIndia #scpwdscam 100 percent Fraud
@kapoorrohan1203 @Samaira634416 @DrabooNamiran @jaishree202511 @Advrahman169167 @Aditya521339998 @neenakhanna837 @jayantrld @Office_ChJayant @PMOIndia @narendramodi @MSDESkillIndia @AmitShah @DGT_MSDE @NCVETIndia @MSJEGOI @NSDCIndia @IncomeTaxIndia @dir_ed @JPNadda @nsitharaman We really need #SkillIndia and not #ScamIndia #scpwdscam #scamrecovery Our country will not tolerate such corruption @gupta_rekha @PMOIndia
@narendramodi @AmitShah @JPNadda @MSDESkillIndia @NSDCIndia @NCVETIndia @MSJEGOI @dir_ed @IncomeTaxIndia
@kapoorrohan1203 @RRawat33116 @Samaira634416 @DrabooNamiran @Advrahman169167 @Aditya521339998 @jaishree202511 @jayantrld @Office_ChJayant @PMOIndia @narendramodi @MSDESkillIndia @AmitShah @DGT_MSDE @NCVETIndia @MSJEGOI @NSDCIndia @PMOIndia @narendramodi @AmitShah We really need #SkillIndia and not #ScamIndia #scpwdscam
@kapoorrohan1203 @neenakhanna837 @Aditya521339998 @Samaira634416 @Advrahman169167 @jayantrld @Office_ChJayant @PMOIndia @narendramodi @MSDESkillIndia @AmitShah @DGT_MSDE @NCVETIndia @MSJEGOI @NSDCIndia We really need #SkillIndia and not #ScamIndia #scpwdscam #scamrecovery Our country will not tolerate such corruption
@gupta_rekha @PMOIndia @narendramodi @AmitShah @JPNadda @MSDESkillIndia @NSDCIndia @NCVETIndia
@DrabooNamiran @jaishree202511 @Samaira634416 @Advrahman169167 @Aditya521339998 @jayantrld @Office_ChJayant @PMOIndia @narendramodi @MSDESkillIndia @AmitShah @DGT_MSDE @NCVETIndia @MSJEGOI @NSDCIndia @JPNadda We need #SkillIndia and NOT #ScamIndia
@PMOIndia @narendramodi @AmitShah @JPNadda @MSDESkillIndia @NSDCIndia
💥 𝐈𝐟 𝐚 𝐛𝐨𝐝𝐲𝐠𝐮𝐚𝐫𝐝 𝐦𝐚𝐝𝐞 ₹𝟏𝟎𝟎 𝐜𝐫𝐨𝐫𝐞…
🧐 Just 𝐢𝐦𝐚𝐠𝐢𝐧𝐞 how much the 𝐦𝐢𝐧𝐢𝐬𝐭𝐞𝐫𝐬, 𝐛𝐢𝐠 𝐛𝐨𝐬𝐬𝐞𝐬, 𝐚𝐧𝐝 𝐛𝐚𝐛𝐮𝐬 must have pocketed! 💼📉💸
🧾 In the land of scams, even security has security deposits. 🙃
#CorruptionTales #ScamIndia #PowerLoot #100CroreBodyguard #AccountabilityWhere
How did Bhatia escape SEOIACB’s net for 2 YEARS?
🔍 39 raids
🔍 Dozens of officers involved
🔍 Rs 2200 Cr scam with forged holograms & excise fraud
🛑 Still, no arrest — until ED’s LOC at IGI.
#GhostChase #ScamIndia #LootKhand #BaghelRajExpose
#ChhattisgarhScam #CongressScamFiles
🚨📛🧾💼
5️⃣🏦 रानी ब्लॉक के वरकाना गांव में, 9,004 फर्जी खाते - सभी एक ही दिन खोले गए - को पीएम-किसान की 3 किश्तें मिलीं, जबकि गांव में कोई मुस्लिम नहीं था।
छत्तीसगढ़ में भी यही कहानी है, जहां एक हिंदू गांव में 656 मुस्लिम नामों को ₹3 करोड़ मिले!
#ScamIndia #RuralLoot 🏚️💳
👇
"We say the British looted India... 🤔💰
Meanwhile, Bureaucrats & Politicians:
₹34 Cr in properties
₹15 Cr in FDs
₹68.6 L in cash
₹2.5 Cr in jewellery
Papers of ₹150 Cr properties
The real "East India Company 2.0" is homegrown. 🚨😂
#ScamIndia #BureaucracyAtItsBest
🚨 New Scam Alert! 🚨
#CorporateIndia inflates sales figures by paying GST just to manipulate stock prices. 📊💰
Who will bell the cat? 🐱🔔 Official scam at its peak – pure chor bazari! 🚨💸 #StockManipulation #ScamIndia
The India start-up gala that exploded into a scandal : Aura Solution Company Limited #indiascam
#scamindia
https://t.co/zWfCXItKnH
My Gut feeling #Nifty sudden big fall today we are going to see. When all common public seeing the market movement and thinking bullish: it’s right time for #GPlayers to eat well. #banknifty #Finnifty #MidcapNifty #Sensex #RIL #adani #hdfc #Bajaj #Scamindia #NEET
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