വ്യാജ GST ലംഘന നോട്ടീസ് , നികുതിദായകർക്ക് സിബിഐസി മുന്നറിയിപ്പ് ; വ്യാജനെ എങ്ങനെ തിരിച്ചറിയാം? നോട്ടീസ് ലഭിച്ചാൽ എന്തുചെയ്യണം?keralatimeslive.news/2025/01/27/fake-gst-viol...

#fakegstnotice #gstfraud #gstscam #cbic

GST scam: Gujarat court sends journalist Mahesh Langa to 4-day police remand - Yes Punjab News Journalist Mahesh Langa sent to police custody in connection with a Rs 60-lakh GST scam involving Parmar Enterprises and several fraudulent companies in Gujarat.

GST scam: Gujarat court sends journalist Mahesh Langa to 4-day police remand yespunjab.com?p=74648

#MaheshLanga #GSTScam #ParmarEnterprises #RajkotCourt #PoliceCustody #EconomicOffencesWing #GSTFraud #FakeBilling #FraudInvestigation #GujaratNews #Corruption #LawAndOrder #FakeDocuments

Punjab GST Dept Uncovers Massive Bogus Billing Scam Worth Rs.163-Crore - Yes Punjab News Punjab GST Department uncovers Rs. 163 crore bogus billing scam in Ludhiana involving M/s Monga Brothers, defrauding state exchequer with fake firms and ITC.

Punjab GST Dept Uncovers Massive Bogus Billing Scam Worth Rs.163-Crore yespunjab.com?p=72586

#PunjabGST #TaxEvasion #BogusBillingScam #LudhianaScam #PunjabFinanceMinister #HarpalSinghCheema #GSTFraud #TaxationDepartment #GSTAct #BusinessIntegrity #PunjabNews #FairTaxSystem #TaxCompliance

NewsMatch Alert: Press Release Summary | 5 December 2024 Welcome to Medianet’s daily media alert featuring a curated list of today's most newsworthy press releases handpicked by our editorial team. Today's highlights ATO cracking down on GST fraud Australia...

🔹Today's Press Release Highlights from Medianet🔹

www.linkedin.com/pulse/newsma...

#GSTFraud #NBN #Infrastructure #RenewableEnergy #SustainableFuture #pressrelease #pressreleasedistribution #australia #australianews #media #journalists

Rajkot EOW's latest action puts DA Enterprises in spotlight, further complicating Mahesh Langa's case - Yes Punjab News Rajkot police have raided 14 locations in Gujarat as part of a large GST fraud investigation, with five arrests linked to a scam involving fraudulent billing and shell companies. The scam, involving P...

Rajkot EOW's latest action puts DA Enterprises in spotlight, further complicating Mahesh Langa's case
yespunjab.com?p=66408

#GSTFraud #FakeBilling #RajkotPolice #EconomicOffencesWing #MaheshLanga #ParmarEnterprises #GSTScam #FraudTransactions #GSTI

Journalist Mahesh Langa denied bail in GST fraud case - Yes Punjab News A court here has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the...

Journalist Mahesh Langa denied bail in GST fraud case yespunjab.com?p=62465

#GSTFraud #MaheshLanga #EconomicOffences #BailDenied #GSTScam #AhmedabadCourt #TaxEvasion #EconomicCrimes #GSTInputCredit #ShellCompanies #WhiteCollarCrimes #FraudInvestigation #AhmedabadNews #JudicialDecision