ACB-EOW raids rock Chhattisgarh in multi-crore DMF, excise scam probe yespunjab.com/?p=184333 #Chhattisgarh #DMFScam #ExciseFraud #RaipurNews #ACBRaids #EOWOperation #AntiCorruption #MiningScam #PublicFunds #CorruptionAlert #PMKKKY #RaipurCrime

The hidden costs of Malaysia’s revenue leakage explained FMT explores how tax evasion, excise fraud and corruption are costing the nation billions in revenue, and the potential ramifications of this. #FMTNews #RevenueLeakage #TaxEvasion #ExciseFraud #Corruption

MP: ED arrested two persons for liquor challan scam in Indore yespunjab.com/?p=169841 #ED #PMLA #Indore #LiquorScam #MoneyLaundering #MadhyaPradesh #FakeChallanScam #EnforcementDirectorate #Corruption #IndiaNews #FinancialCrime #ExciseFraud

EOW launches statewide raids in Chhattisgarh excise scam case yespunjab.com/?p=165077 #ChhattisgarhScam #EOWRaids #ExciseFraud #RaipurNews #DurgNews #BilaspurNews #FinancialIrregularities #TaxEvasion #ChhattisgarhNews #BusinessScam #EconomicOffences

Who is Chaitanya Baghel? Arrested on his birthday, entangled in liquor and betting scandals yespunjab.com/?p=141375 #ChaitanyaBaghel #LiquorScam #ChhattisgarhNews #EDArrest #BhupeshBaghel #MahadevApp #MoneyLaundering #CBIFIR #PoliticalScandal #RaipurNews #CongressVsBJP #PMLA #BreakingNews #ExciseFraud

CHHATTISGARH BIG BREAKING | THE HITAVADA EXCLUSIVE Rs 2,200 Cr Chhattisgarh Liquor Scam Confidential BJP letter to PMO & MHA demands CBI probe into a deep-rooted excise–finance–political nexus spanning 2019–2023. Letter also marked to CM Vishnu Deo Sai & Chief Secretary. Whistleblower: Naresh Chandra Gupta, senior BJP legal functionary. @PMOIndia @HMOIndia @AmitShah @MIB_India @dir_ed @rajnathsingh @CBIHeadquarters @ChhattisgarhCMO @ipsvijrk @rdxten @TheHitavada1911 @sudhirchaudhary @palkisu @RTArnabOfficial @bhupeshbaghel @RahulGandhi @INCIndia @BJP4CGState @ANI @PTI_News @republic @ndtv @IndiaToday @ZeeNews @EconomicTimes @htTweets @the_hindu @firstpost @GabbbarSingh @THE_REFORMER_78 @fpjindia @Aashish_Singh_N @DainikBhaskar @JagranNews @IBC24News @Nai_Dunia @mid_day @lokmattimeseng @LokmatTimes_ngp @lokmat @rocky_lovesu @RAJASAH25388647 @Bitt2DA @SinghLions @TOIIndiaNews @TOI_Nagpur @TOIBhopalNews @TOIRaipurNews Over 200 pages, multiple enclosures, dozens of names. “Not incomplete — it’s complicit.” #CBIInquiryNow #LiquorScamExposed #TheHitavadaExclusive #ChhattisgarhScam #ED #CBI #IncomeTax #NaMoAgainstCorruption #ExciseFraud #VijayBaghelLetter #EnforcementCrackdown #BlackMoneyNetwork #Rs2200CroreScam #RaipurToDelhi #PublicLootUnmasked #CorruptionChronicles #ModiForCleanGovt #StopExciseLoot #LiquorMafiaFiles #AuditFraudFiles #ChhattisgarhExposed #IndiaDemandsAccountability #IASUnderLens #EDMustAct #PMOAlert #HomeMinistryBriefed #NationalSecurityThreat #DrainOfRevenue #SmugglingNetwork #PoliticalComplicity #DigitalExciseManipulation 👇READ FULL REPORT👇 ehitavada.com/index.php?edit…

शाहजहांपुर | ब्रेकिंग 🛑 शराब के ठेकों में बड़ा घोटाला, 12 ठेकेदारों पर कार्रवाई 12 ठेकेदारों पर 5 मुकदमे दर्ज, ठेकों के लाइसेंस निरस्त। पूर्व कांग्रेस प्रत्याशी मुन्ना सिंह के परिवार के सभी सदस्य आरोपी। घोटाले में दो जिला पंचायत सदस्य भी शामिल। सिक्योरिटी मनी में फर्जीवाड़ा – ₹50,000 को ₹5 लाख दिखाया गया। जिला आबकारी अधिकारी की शिकायत पर FIR दर्ज। शराब ठेकों में भारी घोटाले के बाद प्रशासन सख्त! #Shahjahanpur #LiquorScam #ExciseFraud #UPPolice #Corruption

It's very interesting to watch how politics works, I was under the impression these elected representatives would like to be made aware of serious issues like corruption, severe incompetence, and fraud, so I did the research, I gathered proof from my connections in various industries and yes, political parties themselves. I've spoken publicly about the issues I've found, put up posts, and asked in comments directly of the politicians for help or to see if they could use the information and evidence I've uncovered. So far, only @MRobertsQLD has answered my call, although even with his attention, the NDIA decided to close the investigation because "there are too many ongoing investigations" It seems like NDIS fraud in the millions of dollars is a bit too much for the NDIA at the moment. It's become clear that all of them (apart from Roberts) are only concerned with influencers, media creators, or whoever they can platform off. Unless it's a big account, they won't even engage, infact you'd be flat out getting the post seen, let alone a like or God forbid a retweet. I also see it on their live feeds, they only show comments from the same group of profiles, in other words, it's one big club and no matter what you do no matter what you find out, none of them will care let alone use what you've found out to expose wrong doing within government.. But I have 1 question that I'm sure will remain unanswered, why dismiss the little people that try to expose all that is wrong? Is it because we do it for free, or because you can't be bothered even looking at us? Don't say it's the anon account, I doxx myself in every private exchange. @PaulineHansonOz @SenatorRennick @craigkellyXXX @Dittloff4Senate @senatorbabet @MRobertsQLD @ausvstheagenda @QBCCIntegrity @PatrioticAussie @RESPECT_OZ #ExciseFraud #DisabilityFraud #InsiderTrading #Corruption #CoverUps #BoysClub #PurpleCircle #auspol

So he accepts there was excise fraud #ManishSisodia says, day after #CBI raids, "They are not worried about #ExciseFraud, they are worried about #ArvindKejriwal"

⚠️ Remember to join our #CEPOLWebinar: Alcohol fraud on Thursday 1 July, 10AM CEST! 👀 europa.eu/!vb37cwF #ExciseFraud #alcoholindustry #lawenforcementtraining

⚠️ On 1 July, 10AM CEST, join #CEPOLWebinar: Alcohol fraud, aiming to summarise the alcohol fraud types that are based on the weaknesses of the Excise Movement Control System. 👀 Check out more and register: europa.eu/!vb37cwF #ExciseFraud

Yesterday we searched various locations in the Netherlands and abroad in a large investigation into illegal tobacco. 18 suspects were arrested, who are suspected (among other things) of #excisefraud and #moneylaundering: bit.ly/2PARRUn . #stoptober

This week in #Budapest 🇭🇺 #CEPOLresidential training on #ExciseFraud is taking place for European #LawEnforcement experts & #prosecutors 🔎 Financial investigative techniques & especially 🚬 cigarette smuggling are thoroughly analysed with @Europol More: europa.eu/!Kx76qx

Séminaire #Excisefraud #cigarettesmuggling #mineraloils organisé par le @EU_CEPOL à #Prague 🇨🇿(11-14 juin 2018)