| Author | Message | ||
Theaviator Junior Artist Username: Theaviator Post Number: 928 Registered: 07-2014 Posted From: 183.82.42.130 Rating: N/A |
Here is full analysis of who can be in trouble and who can be safe lawfully.. - being a director and assets in firm name - director having outside arrangement on assets with other shareholders can be a safe option/arrangement.. but i dont think indian greedy launderers will follow such a model http://economictimes.indiatimes.com/news/politics-and-nation /spotlight-on-panama-papers-has-raked-up-interesting-questio ns-heres-a-look/articleshow/51690734.cms | ||
Bluelagoon Side Hero Username: Bluelagoon Post Number: 8245 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
that money was earned offshore and cannot be taxed in India/// 1)LAW IS prior 2013 NO INDIAN CITIZEEN should open a offshore company as a director. money ekkada earn cesaru ekkada ettaru anedhi second point LOOOKS LIKE AMITABH grossly violated the first point and aiswarya also. | ||
Asdf Hero Username: Asdf Post Number: 18569 Registered: 12-2014 Posted From: 205.157.66.4 Rating: N/A |
in other words, if none knew about it, he would have them | ||
Siloan Legend Username: Siloan Post Number: 45451 Registered: 03-2008 Posted From: 132.174.20.41 Rating: N/A |
president padavi poinattega bigB ki...entha pani sesav ra flintoff ga | ||
Teluguhero Comedian Username: Teluguhero Post Number: 1836 Registered: 04-2008 Posted From: 63.151.12.167 Rating: N/A |
Yes he lost credibility because of his friendship with shady persons like Amar singh,Mulayam First Mulamyam govt allotted some agri lands ,but after criticism he returned back those lands. | ||
Teluguhero Comedian Username: Teluguhero Post Number: 1835 Registered: 04-2008 Posted From: 63.151.12.167 Rating: N/A |
ABCL star hunt - ABCL introduced some good actors like arshad warsi , chandr chud singh etc. Later Amitabh depended on some persons and they mismanaged and finally he lost huge money. But Amitabh lost credibility because of his friendship with shady persons like Amar singh,Mulayam etc | ||
Asdf Hero Username: Asdf Post Number: 18568 Registered: 12-2014 Posted From: 205.157.66.4 Rating: N/A |
kaad. some money laundering case with amar singh edo vundali. bungalow on aishwarya named edo also, farmer ani seppi agri land konnadu. small incidents , but evadi capacity lo aadu .... | ||
Abhysg Megastar Username: Abhysg Post Number: 29953 Registered: 08-2008 Posted From: 209.133.66.6 Rating: N/A |
satyam raju kodukaa..? how he got into list..? raju garu baga adinra..? | ||
Teluguhero Comedian Username: Teluguhero Post Number: 1834 Registered: 04-2008 Posted From: 160.109.117.1 Rating: N/A |
Bofors ? they won case in British court.If he really earned so much money from Bofors scnaldal,why he acted all those supporting roles or guest roles after he lost meoney in ABCL venture ? | ||
Sannayi_nokkulu Side Hero Username: Sannayi_nokkulu Post Number: 7833 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
vallu valla desalaki ampistaru....chimple..  sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Asdf Hero Username: Asdf Post Number: 18567 Registered: 12-2014 Posted From: 205.157.66.4 Rating: N/A |
konni bokkalu vunnai le, ipudu google chese opika ledu. i might be biased, but there are few incidents already | ||
Reentry Side Hero Username: Reentry Post Number: 4557 Registered: 06-2009 Posted From: 65.198.163.148 Rating: N/A |
inthakee ana KHANS lo evaru leraa? AB gori history konchem shady ne Bofors , ABCL star hunt , relations with amar singh and sahara | ||
Shikari Hero Username: Shikari Post Number: 18356 Registered: 03-2010 Posted From: 124.123.214.236 Rating: N/A |
yes 2013 list lo. http://i.imgur.com/eUYcc.gif | ||
Vjawarrior Megastar Username: Vjawarrior Post Number: 23472 Registered: 02-2014 Posted From: 153.2.247.30 Rating: N/A |
enti nijamaa....i thought he is very very sincere....ideppudu basu? | ||
Asdf Hero Username: Asdf Post Number: 18566 Registered: 12-2014 Posted From: 205.157.66.4 Rating: N/A |
i dont have an iota of doubt on amithabh for sure illegal anukuntunna. already ee bapathu caselu vunnai manodiki | ||
Toruk_makto Junior Artist Username: Toruk_makto Post Number: 276 Registered: 11-2011 Posted From: 37.211.220.50 Rating: N/A |
teja raju byrraju unndau kada list lo | ||
Teluguhero Comedian Username: Teluguhero Post Number: 1832 Registered: 04-2008 Posted From: 63.151.12.167 Rating: N/A |
True .But Bachchans should clarify to media immediately that they earned money from international assignemnts | ||
Vjawarrior Megastar Username: Vjawarrior Post Number: 23463 Registered: 02-2014 Posted From: 153.2.247.30 Rating: |
dude ..money earned offshore can be invested off shore....em maatlaadutunnav...tax egottadam enti....that money was earned offshore and cannot be taxed in India...so they didnt bring it to india and put it in a tax haven... apple does the same... | ||
Bluelagoon Side Hero Username: Bluelagoon Post Number: 8244 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
hard earned money ayina U HAVE TO FOLLOW LAW hard earned money ani tax eggottti tax havens ki money ni pampisthe through pnama virgin island off shore companies oorukoru | ||
Abhysg Megastar Username: Abhysg Post Number: 29947 Registered: 08-2008 Posted From: 209.133.66.6 Rating: N/A |
bachan | ||
Vjawarrior Megastar Username: Vjawarrior Post Number: 23460 Registered: 02-2014 Posted From: 153.2.247.30 Rating: |
utter BS idi...amitabh and aishwarys invested their hard earned money....jagan laaga janaala dabbul denkeyyaledu akkada... | ||
Sannayi_nokkulu Side Hero Username: Sannayi_nokkulu Post Number: 7828 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
?? sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Sannayi_nokkulu Side Hero Username: Sannayi_nokkulu Post Number: 7827 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
 sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Bluelagoon Side Hero Username: Bluelagoon Post Number: 8243 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
RBI allows Indian citizen to invest outside of India .. Right?? // no before 2013 RBI eoes not allow any indian citizen to open any off shore company or subsidiaries. bachan and his daughter in law opened them before 2013 clearly both wi face money laundering alw and may land up in jail if modi is serious about black money. may be ipuud modi may not be able to save them ..pakak evience kadha idhi | ||
Rocketk2 Comedian Username: Rocketk2 Post Number: 1248 Registered: 03-2014 Posted From: 107.77.76.123 Rating: N/A |
news clear ga ledhu. I couldn't clearly understand what the problem is?? RBI allows Indian citizen to invest outside of India .. Right?? And tax havens do exist for a reason. So is investing illegal or did they do something else. Ee tax loopholes antha old news ye kadha.. Any body who is smebody has these outlets.. | ||
Bluelagoon Side Hero Username: Bluelagoon Post Number: 8241 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
as long as u r a indian citizen and RESIDENT OF INDIA ( i.e stayinf gor more than 6 months in india) u r abide to follow RBI rule clearly bacchan is in trouble. both bacchan and aishwarya need to be tried for money laundering | ||
Shikari Hero Username: Shikari Post Number: 18347 Registered: 03-2010 Posted From: 124.123.214.236 Rating: N/A |
oops..nenu chusindhi 2013 link.list lo india select chesthe chala names vachayi http://offshoreleaks.icij.org/search http://i.imgur.com/eUYcc.gif | ||
Teluguhero Comedian Username: Teluguhero Post Number: 1831 Registered: 04-2008 Posted From: 63.151.12.167 Rating: N/A |
I think NRI can invest anywhere in the world. Amitabh had obtained NRI status longtime ago. So if Amitabh earns crores from international assignments, he does not need to bring it back into India. But Aishwarya will be in big trouble and I think she is not an NRI. | ||
Aggipidugu116 Comedian Username: Aggipidugu116 Post Number: 1453 Registered: 07-2014 Posted From: 72.78.82.30 Rating: N/A |
Drumpf gaadu kanee aadi ex wives kanee vunnara? | ||
Asdf Hero Username: Asdf Post Number: 18556 Registered: 12-2014 Posted From: 205.157.66.4 Rating: N/A |
reddit India lo edo list vunnatlundi. http://qz.com/653835/from-bollywood-stars-to-real-estate-tyc oons-the-indians-in-panama-papers/ mallika srinivasan is ttk family anukunta. she is on the board of AGCO here. | ||
Emc2 Legend Username: Emc2 Post Number: 48082 Registered: 03-2008 Posted From: 128.229.4.22 Rating: N/A |
jagan waste appa ee vishayam lo, aishwarya ni chusi nerchukovali, beauty with ..... | ||
Sannayi_nokkulu Side Hero Username: Sannayi_nokkulu Post Number: 7810 Registered: 06-2014 Posted From: 68.100.234.172 Rating: N/A |
ee madya panama vellali antunnav kada...induke na... sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
New_user Side Hero Username: New_user Post Number: 8107 Registered: 10-2014 Posted From: 107.167.116.166 Rating: N/A |
Idi 4th biggest such firm anta. Indians link unte pettandi. | ||
Abhysg Megastar Username: Abhysg Post Number: 29929 Registered: 08-2008 Posted From: 209.133.66.6 Rating: N/A |
naa peru undadu kaani.. naa binamee la perlu unnayemo ani kangaru..  | ||
Bunty717 Moderator Username: Bunty717 Post Number: 48397 Registered: 02-2008 Rating: N/A |
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Raman Legend Username: Raman Post Number: 42836 Registered: 01-2009 Posted From: 49.207.186.238 Rating: N/A |
nee peru undacha endukanta kangaru | ||
Abhysg Megastar Username: Abhysg Post Number: 29928 Registered: 08-2008 Posted From: 209.133.66.6 Rating: N/A |
indians list ekkadundi link ivvandi | ||
Raman Legend Username: Raman Post Number: 42821 Registered: 01-2009 Posted From: 49.207.186.238 Rating: N/A |
bunty anukunta | ||
Asdf Hero Username: Asdf Post Number: 18551 Registered: 12-2014 Posted From: 205.157.66.4 Rating: N/A |
okaaanoka thread lo amitabh money laundering and land scam gurinchi post seste, nannu dobbul ettaaru evalo. ID gurthu ledu | ||
Stellar Junior Artist Username: Stellar Post Number: 425 Registered: 02-2016 Posted From: 204.136.21.141 Rating: N/A |
idi kuda vundi kada? "The International Consortium of Investigate Journalists, the team behind these Panama Papers said that many of these offshore companies are likely to be for legitimate uses. " | ||
Maharshi Side Hero Username: Maharshi Post Number: 9443 Registered: 02-2008 Posted From: 74.113.64.100 Rating: N/A |
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Shikari Hero Username: Shikari Post Number: 18342 Registered: 03-2010 Posted From: 124.123.214.236 Rating: N/A |
podhuna searchable link edho dorikithe chusa..oka 10 names varaku tagilayi..no celebs,politicians though. http://i.imgur.com/eUYcc.gif | ||
Theaviator Junior Artist Username: Theaviator Post Number: 910 Registered: 07-2014 Posted From: 183.82.42.130 Rating: N/A |
sarigga vetikithe.. kcr shipping companies kuda bayatapadochu chance undi | ||
Dreamcatcher Side Hero Username: Dreamcatcher Post Number: 8039 Registered: 11-2009 Posted From: 208.86.145.68 Rating: N/A |
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Abhysg Megastar Username: Abhysg Post Number: 29926 Registered: 08-2008 Posted From: 209.133.66.6 Rating: N/A |
vellu enduku banning...? aish fans aa..? | ||
Dreamcatcher Side Hero Username: Dreamcatcher Post Number: 8038 Registered: 11-2009 Posted From: 208.86.145.68 Rating: N/A |
Bunty tatha should resign from his mod giri. Twitter and Maharshi vunkuls should be banned for couple of days. Yes, we demand it. | ||
Sannayi_nokkulu Side Hero Username: Sannayi_nokkulu Post Number: 7799 Registered: 06-2014 Posted From: 166.216.165.116 Rating: N/A |
Spoiler alert title ambati and aishwarya ani chadiva sachipotava , avineethi ga batukutava okkate option ante alochinchakunda chachipotaa ane type cbn - OT | ||
Emc2 Legend Username: Emc2 Post Number: 48072 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
europe list lo sesani name undi, sesani ki pack and hiding lo unnadu, just emailed sesani | ||
Abhysg Megastar Username: Abhysg Post Number: 29925 Registered: 08-2008 Posted From: 209.133.66.6 Rating: N/A |
vuncle.. nee peru ledu ante ee list fake anukontunna.. .ani sesani whatsapped.. | ||
Raman Legend Username: Raman Post Number: 42814 Registered: 01-2009 Posted From: 49.207.186.238 Rating: N/A |
list ekkada? | ||
Emc2 Legend Username: Emc2 Post Number: 48071 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
http://money.cnn.com/2016/04/04/news/panama-papers-offshore- accounts-investigation/index.html US lo kuda bagane heat undi | ||
Shikari Hero Username: Shikari Post Number: 18341 Registered: 03-2010 Posted From: 124.123.214.236 Rating: N/A |
telugu names kuda bane unnayiga http://i.imgur.com/eUYcc.gif | ||
Emc2 Legend Username: Emc2 Post Number: 48070 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
amitab gau president enti ehe, comedy of india | ||
Time_pass Side Hero Username: Time_pass Post Number: 7436 Registered: 06-2008 Posted From: 104.129.204.65 Rating: N/A |
monna oka peddayan Amitabh is clean annadu | ||
Frasier Junior Artist Username: Frasier Post Number: 201 Registered: 09-2014 Posted From: 194.73.114.226 Rating: N/A |
Daridram vodilindhi....President ledhu emi ledhu ika intlo kuurcho amma Bachanu | ||
Emc2 Legend Username: Emc2 Post Number: 48069 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
biggest leak in history antunnaru http://www.eenadu.net/Homeinner.aspx?item=break63 | ||
Emc2 Legend Username: Emc2 Post Number: 48068 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
http://www.dnaindia.com/money/report-here-s-what-you-need-to -know-about-mossack-fonseca-2198016 top 500 list | ||
Emc2 Legend Username: Emc2 Post Number: 48067 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
jagan ante vallani minchi poyaru kada black money transport lo, panama is the hub looks like it is going to be a big mess | ||
Emc2 Legend Username: Emc2 Post Number: 48066 Registered: 03-2008 Posted From: 108.48.4.24 Rating: N/A |
http://www.eenadu.net/Homeinner.aspx?item=break82 |
