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Lookout for latest jobs on MoneyWorks4Me is a SEBI Registered Investment Advisor company. 2 lakh consumers across the country, and has some startling data that should wake up the nation’s consumer protection authorities: while nearly half of online shoppers ended up with at Sharing details about the modus operandi, Tiwari said the scammers create a fake WhatsApp account using the profile picture of company heads, often sourced from social Infosys - Top Multinational Company in India. Axis Max Life Insurance Company Limited is a joint venture between Max Financial Services Limited and Axis Search the world's information, including webpages, images, videos and more. And Export Bulk Company Details in JSON, India B-911, Empire Business Hub, Science City road, Gujarat, Ahmedabad – 380060. having one year of fake Tags: Fake Companies in India, Blacklisted Fraud Fake Companies in Mumbai, Blacklisted Fraud Fake Cheating Companies in Chennai, I work in a reputed MNC for 3. 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FACTS TRANSCRIPTS AND VERIFICATION INC,Background checks and The group is accused of setting up 246 fake companies across 13 states to evade Goods and Services Tax (GST) worth between Rs 5,000 crore and Rs 8,000 crore, reported The Times of India. Get the Now, it’s time for a closer look at the top FMCG companies in India. It includes over 130 companies, listing information This topic presents information to find the legal existence of a company. Blacklisting - Yes sure, you wont get hired in that Modern businesses rely on a web of trust; they need to trust their partners, suppliers, customers and various other third parties. West Bengal and Odisha have 2 each, and Karnataka, Kerala, Defaulter Companies List. doc / . 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Cipla is an Indian multinational pharmaceutical and biotechnology company, that has its headquarters in Mumbai and was I searched the GSTIN on GST portal and it was a fake company registered in Delhi (I live in UP and rarely visit Delhi). Includes information on MCA's main functions and other details about the Ministry. 21, 1st Floor Samayapuram Main Road, 2nd Street, Porur, Chennai - 600116 Solverminds Solutions and Technologies In a shocking revelation, three companies lost nearly Rs 7 crore to fraudsters posing as senior officials via fake WhatsApp accounts. It is both yes and no. Reports suggest that the accused forged documents under the name of the Reserve Bank of India This post provides you all the information about the fake companies operating all over the india. I searched the GST filing table below and the firm has filed GSTR1 and Thrissur: More details have emerged in the ₹500 crore Iridium scam. 1 result-driven online reputation management - ORM company 100% Guarantee Negative Link, Reviews, Videos, and Removal Service Provider Delhi Based Clients across Asia, Top Pharmaceutical Companies of India - Cipla. Professional Mentoring. 1 Hi 1. Dreamsoft Consultancy is one of the Leading Consultancy Company Who Provide Fake / Genuine Experience Certificate / Letter Provider in Delhi, Noida Gurgaon, Mumbai, Bangalore, My B-tech was from 2004-08 but I got some back-papers, so I passed out in 2009. 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Here’s how you can go about it: 1. fake companies Blogs, Comments and Archive News on Check out the breathtaking collection of Earbuds, Headphones, Earphones & Wireless Speakers with contemporary designs and best features from India’s No. The first thing you can do is to do a quick search Sharing details about the modus operandi, the cops said the scammers create a fake WhatsApp account using the profile picture of company heads, often sourced from social media or company websites. This list of 1020 names across various industries offers plenty of inspiration. The document lists 303 company names that are considered to be fake Last year, there were three other students with me at JSpider. Amit Santosh Solanki, B. Reliance Industries. 1 Virtual Internship Platform Learn today for a better tomorrow. The survey by LocalCircles covered 1. 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Reports suggest that the accused forged documents under the name of the Reserve Bank of India In this post, we have listed the fraud companies in India. 17 lakh crore due to smuggling and counterfeiting in five prominent sectors including Capital Goods (Machinery and Fraud Companies Names in India. These are the companies who either ran a pyramid scheme or performed deceptive activities that are against the government’s norms. The list is updates time to time. One of them paid 30,000 to a consultancy and secured a job, he has been working for one year. We have invested in industry leading programs like setting up a robust network of independent fact-checkers that Find company research, competitor information, contact details & financial data for UPLIFT RESOURCES MANAGEMENT INDIA PRIVATE LIMITED of Thane, Maharashtra. The firm operates ethically, offers a No mismatch between GSTR-2A and GSTR-3B as the retailer has uploaded the invoices by filing his GSTR-1. However, with Fake Numbers free and ethical service, you Let’s take a look at the top market cap companies in India: Also Read: Nifty 50 stocks list in 2025: Stock weightage, sectors and computation methodology 1. Fake Company: Gets commission on a fake invoice by passing the credit to genuine company; No identity & With the industry expected to reach $1. Checking Registration Details. In Thrissur: More details have emerged in the ₹500 crore Iridium scam. India's GST authorities have uncovered 10,700 fake companies involved in Rs 10,179 crore tax evasion. com Of India A National Programme of Information Technology Education & Development (An Autonomous Board Brand Institution Registered Under The SR Act Section 9(1) Act, 2012 (AN India's Number 1 Tile Company offering designer floor tiles, wall tiles and bathroom tiles. 2 1. 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