Explore tweets tagged as #ShellCompanyScam
🔴WATCH | ED की छापेमारी...ताबड़तोड़ जांच जारी! News360 | DD UP #EDAction #AlFalahRaids #JavedSiddiquiArrest #RedFortExplosion #TerrorFinancing #PMLACase #DelhiBlastUpdate #JeMModule #ShellCompanyScam #UGCComplaint #AIUMembership #FaridabadED #KashmirRaids #NIAProbe
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An international trade fraud has come to light after a Czech company alleged that it was duped of nearly ₹2 crore by a shell firm operating from Kanpur. . . . Click here to read the full story : https://t.co/6n71UjrZYv
#TheMainstream #InternationalFraud #ShellCompanyScam
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Industrial houses and fraudsters are exploiting shell companies, bogus transactions, and dummy directors to loot public money. @CBIC and @IncomeTaxIndia must take action to hold them accountable and protect public funds! #ShellCompanyScam
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✈️ Fake Embassy Operator Busted 🕵️♂️🌍 A man who impersonated an Indian diplomat 162 times abroad using 25 shell companies has been arrested. He scammed visa seekers and forged embassy setups in multiple nations. #FakeEmbassy #InternationalFraud #ShellCompanyScam #VisaFraud
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