| Author | Message | ||
Santhi_swaroop Side Hero Username: Santhi_swaroop Post Number: 6409 Registered: 10-2014 Posted From: 73.228.223.151 Rating: N/A |
starting loo managers trap teliaykaa ichhi vuntaaru. ippudu aa durulu kuda close. ippdu kaadu kaani Dec30th vachee koddi bigwigs chalaa legusthayi official gaa. ee Santhi_Swaroop flash back loo Paga_Babai_Paga | ||
Andhrawala Legend Username: Andhrawala Post Number: 54794 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
Maarchukunnaaru katha babai mana DB janaaleee No Signature | ||
Film_fan Legend Username: Film_fan Post Number: 31089 Registered: 03-2008 Posted From: 194.176.105.136 Rating: N/A |
so bottom line take penalty and deposit to banks or ignore the money. -- aa 4 months kritham deadline malle pedithey entha bagundu......ani dannam pettukuney vallu masthu untaaru.... We are what we repeatedly do. Excellence, then, is not an act, but a habit. -- Aristotle | ||
Santhi_swaroop Side Hero Username: Santhi_swaroop Post Number: 6407 Registered: 10-2014 Posted From: 73.228.223.151 Rating: |
Govt printing 2000 Rs notes just 80K cores notes at max (If all the cash printing presee work two shifts continuously) 500 Rs notes can print at max another 40K cores for next 2-3 months. Simple logic, Years nunchi Print chesina 14 Lakhs Cores notes replace gaa at max 2 lakhhs worth cores prnit cheyyagalaru in next 3-4 months. But inkoo 45 days loo punyakalam mugusipothundhii. Ippudu cheppandi elaa notes marchukuntaaru? asalu akkada marchukodaniki notes vuntenee kadhaa? aa 14 lakhs cores enthoo kontha vupayoga padali antee Banks loo deposit cheyyadam tappa inkoo chance ledhu. Inka 30% commission tesukoni black white antee commedy. 14 lakhs cr worth notes ki 1.5 lakshs, poni mee kosam 2 lakshs anukunna. 2/14 is just 14%. antee 86% commission tesukoni only 14% white gaa ichhee chance vundhi. system can only accommodate only 14 rs white money for 100rs black money  so bottom line take penalty and deposit to banks or ignore the money. ee Santhi_Swaroop flash back loo Paga_Babai_Paga | ||
Film_fan Legend Username: Film_fan Post Number: 31086 Registered: 03-2008 Posted From: 194.176.105.136 Rating: N/A |
All the zero-balance and Jan Dhan accounts witnessing sudden and suspicious activities and included in CTRs and STRs will be recommended for freezing in the next couple of weeks,� a source privy to the ongoing massive operation said adding that some deposits are also being monitored manually besides core banking software. -- i think Arichey kejriwal/ Mamata banerjee should do fast...on this new attack on common man.....kikiki We are what we repeatedly do. Excellence, then, is not an act, but a habit. -- Aristotle | ||
Rajusk Legend Username: Rajusk Post Number: 52173 Registered: 02-2008 Posted From: 172.56.22.61 Rating: N/A |
Accounts freeze sestharu anta. Khel khatam dukaan bandh.adi chesthe. | ||
Rajusk Legend Username: Rajusk Post Number: 52172 Registered: 02-2008 Posted From: 172.56.22.61 Rating: N/A |
Information about the suspected accounts is being shared with the state governments. All the zero-balance and Jan Dhan accounts witnessing sudden and suspicious activities and included in CTRs and STRs will be recommended for freezing in the next couple of weeks,â a source privy to the ongoing massive operation said adding that some deposits are also being monitored manually besides core banking software. | ||
Film_fan Legend Username: Film_fan Post Number: 31085 Registered: 03-2008 Posted From: 194.176.105.136 Rating: N/A |
raju gaaru.... good read... check mate..... We are what we repeatedly do. Excellence, then, is not an act, but a habit. -- Aristotle | ||
Rajusk Legend Username: Rajusk Post Number: 52171 Registered: 02-2008 Posted From: 172.56.22.61 Rating: N/A |
Hours before Modi's address to the nation, FINEX server, operated by Financial Intelligence Unit (FIU-IND) was upgraded and re-tested to analyse real-time Cash Transaction Reports (CTR) and Suspicious Transaction Reports (STRs) received from all the private and state-owned banks scattered across the country. The activities in zero-balance accounts following the prime minister's announcement is being immediately relayed by the banks to the FIU and various other agencies connected to the server to unearth potential hoarders and sophisticated network of black money operators. The collective effort of bank and intelligence officers is to analyse the volume and pattern of transactions if they are found to be inconsistent with the declared profile of an account holder. A top government official said that as anticipated, a spurt in activities in Jan Dhan accounts - which are meant for weaker sections and low income groups - has been reported from Bihar, West Bengal, Delhi and Madhya Pradesh. Although the Finance Ministry had made it clear that junked currency notes of up to Rs 2.5 lakh in bank accounts will not be reported to the income tax, the surge in suspicious activities in the zero-balance and Jan Dhan accounts has come under the scanner of financial and intelligence agencies. | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73294 Registered: 12-2006 Posted From: 159.53.78.141 Rating: N/A |
Tilak, kim cho ani email pettu oka option ivvamani camedy anukunnnnam guru inko option ivvamanu | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73290 Registered: 12-2006 Posted From: 159.53.110.140 Rating: |
30% ichi mallllla donga batuku with black batikey badulu 40% ichi right royal ga batakachu | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73289 Registered: 12-2006 Posted From: 159.53.174.141 Rating: N/A |
Modi kurrrodu ippudu mallla option istey janam yegabadi kadataru 40% lol | ||
Awara1984 Side Hero Username: Awara1984 Post Number: 6739 Registered: 12-2010 Posted From: 125.16.29.4 Rating: N/A |
Ninna oka CA mida sting chupinchadu india today check istanu annadu 70%, 30% commission check bank lo iste source aduguthadu ga annadu client aithe ippudu money ivvandi, 2 months taruvata new notes istamu annadu CA i think they are taking a risk, work out avuddi ani aasha tho | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 16203 Registered: 09-2014 Posted From: 117.209.174.93 Rating: N/A |
knf'aaa bilakni vereyla convert sesthunnar bothadam esi attukoleru aa transactions,vaddilaki thippe vallu matramey jandhan accounts vaadaru | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73288 Registered: 12-2006 Posted From: 159.53.110.140 Rating: N/A |
yeee JANDHAN accounts lo dabbu vesi tarvatha teesukundam aney concept koooooda choootiya oncept yedannna 5-10 lskhs varaku iddaru muggarini maintain cheysukuntey ok kaaaani crores crores yela vesi malllla yela teestaryu JANDHAN account gurinchi vachinappudu jaitkey gaaaadu OKA VILLLAN & Diplomatic navvvu navvvvadu maaaku telsu ley ra kodakalllara aney type lo Somehow janam OA cheystunnaru Good thing CASH ni RE(old notes teesukuney vallu untey) or GOLD ga convert cheysukovadamey | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 16201 Registered: 09-2014 Posted From: 117.209.174.93 Rating: N/A |
card geekalsindhey,no compromise | ||
Film_fan Legend Username: Film_fan Post Number: 31080 Registered: 03-2008 Posted From: 194.176.105.136 Rating: N/A |
ippudu kaadu kani last 2 weeks lo untundi choodu asalu cinema.. anni options try chesaka okkodu bayataku vastadu.. next benami transactions law ninchi 2nd half start avutundi.. naa guess entante deeni tarvata 100s exchange kooda undachu -- agree.... this New year.....night is budget new year....party.... We are what we repeatedly do. Excellence, then, is not an act, but a habit. -- Aristotle | ||
Bongaram Megastar Username: Bongaram Post Number: 25790 Registered: 04-2013 Posted From: 61.16.135.42 Rating: N/A |
yes.. multiple algorithms to trace them easily.. every transaction, every account number is recorded. ippudu kaadu kani last 2 weeks lo untundi choodu asalu cinema.. anni options try chesaka okkodu bayataku vastadu.. next benami transactions law ninchi 2nd half start avutundi.. naa guess entante deeni tarvata 100s exchange kooda undachu | ||
Bongaram Megastar Username: Bongaram Post Number: 25789 Registered: 04-2013 Posted From: 61.16.135.42 Rating: N/A |
chus,, ante villagers ke baaga bokka padali anukunta.. ikkada antha paapam, oorlalo unde valla position eti ani jaali choopistunnaru | ||
Film_fan Legend Username: Film_fan Post Number: 31078 Registered: 03-2008 Posted From: 194.176.105.136 Rating: N/A |
bank manager is opening his secret up for 100 people to tip off authorities....who are waiting..... all the best Mr bank manager..... We are what we repeatedly do. Excellence, then, is not an act, but a habit. -- Aristotle | ||
Tilak Legend Username: Tilak Post Number: 43991 Registered: 02-2012 Posted From: 116.51.10.61 Rating: N/A |
not really .. only if it is legally earned, but tax evaded .. India First. | ||
Kkd Legend Username: Kkd Post Number: 31335 Registered: 02-2008 Posted From: 103.10.109.129 Rating: N/A |
just 4-5 lakhs ilaage evado kakkurthi padithey cashier/peon ni pattukunnaru and were fired.... now they put limitations on jandhan accounts....and farmers accounts with sudden spike in deposits and pattern deposits are being monitored.... some might get through for smaller amounts in lakhs....but bigger ones will be caught...once fear factor is instilled even people will not risk black money hoarders using their accounts... | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73280 Registered: 12-2006 Posted From: 159.53.110.140 Rating: N/A |
Bank manager yeee 1cr old notes ni yevado(or many) villagers accounts lo vesi 2000rs ivvvachu but with in few mins malllla teeseyyyali or its just notes exchange antyey Oka form fill chesi which has account numbers old notes ichi New 2000's teesukovali I am not understanding how will it happens...... Oka velka cheysina 5 or 10 lkhs ok kaaani crores is next to impossible Tegichi cheysina easy ga pattukuntaru vaaatini | ||
Kkd Legend Username: Kkd Post Number: 31333 Registered: 02-2008 Posted From: 103.10.109.129 Rating: N/A |
exactly....only way you can exchange such amounts is by depositing....not exchange... If you deposit, it is under IT scanner and there is a withdrawl limit per week..so you cannot escape. If you do not show source for this amount and it doesnt match your return...It is black money. | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73279 Registered: 12-2006 Posted From: 159.53.110.140 Rating: N/A |
Anthe easy kaadu anukunta BRO yeeeee matttter.... yekkkado oka chota taguluddddddi 1cr(500 rs or 1000rs) ki 80 lakhs 2000 Rs icharu antey aaaa old 1cr yekkadanunchi vachindo chepppali kadha??? Old 1 cr ki Account yela vastadi 10 or 15 lakhs varaku yeeee type ok kaaaaani crores ki account choopakunda avudddda idi I belive its just exaggeration | ||
Chillarodu Side Hero Username: Chillarodu Post Number: 8967 Registered: 03-2008 Posted From: 115.112.108.4 Rating: N/A |
thread title enti? | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73278 Registered: 12-2006 Posted From: 159.53.174.141 Rating: N/A |
hmmm still its black yela testunnaru 2000 rs notes with out the help of bank managers | ||
Chillarodu Side Hero Username: Chillarodu Post Number: 8965 Registered: 03-2008 Posted From: 115.112.108.4 Rating: N/A |
for 50 Lakhs black money If you deposit 50 Lakhs black money in your account, you need to pay Rs.39,75,000 as tax. Tax calculation is given below. Tax Amount â Rs. 39,75,000 First 2.5 Lakh â Exception A = Normal Tax = 10% of 2.5 Lakh + 20% of 5 Lakh + 30% of 40 Lac = Rs 13,25,000 B= 200% Penalty on Tax = Rs 26,50,000 Total Tax = A+B = Rs 39,75,000 For 1 crore: you need to pay Rs.84,75,000 as tax. Tax calculation is given below. Tax Amount â Rs. 39,75,000 First 2.5 Lakh â Exception A = Normal Tax = 10% of 2.5 Lakh + 20% of 5 Lakh + 30% of 90 Lac = Rs 28,25,000 B= 200% Penalty on Tax = Rs 56,50,000 Total Tax = A+B = Rs 84,75,000 nee chethiki vachedhi 15.25 lakhs. So , you will loose 85% on 1 crore
2000 notes isthunnaru. This will not become white. But it will be come black with new notes | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73275 Registered: 12-2006 Posted From: 159.53.46.140 Rating: N/A |
yes 10 kadu 60 poyi 60 vastadi ippudu 20 poyi 80 vastadi 60 white money right royal ga cheysukovachu ga Also i am not understanding one thing 1 crs istey 80 yela istaru????? Still aaaa 80 white yela avutundi???? | ||
Chillarodu Side Hero Username: Chillarodu Post Number: 8963 Registered: 03-2008 Posted From: 115.112.108.4 Rating: N/A |
what are you talking brother. 20% tax with no penalty ante kallu mooskoni antha white chesukuntar. ee badha antha endhuku. I think yyou are wrong. inthaka mundhu GOVT exemption ichindhi no questions asked 40% tax katti white chesuko. That's when a guy disclosed 10K crores in Hyd. Ippudu you have to pay tax and 200% penalty on tax. | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73273 Registered: 12-2006 Posted From: 159.53.110.140 Rating: N/A |
Ippudu kaaadu Monnati varaku | ||
Chillarodu Side Hero Username: Chillarodu Post Number: 8961 Registered: 03-2008 Posted From: 115.112.108.4 Rating: N/A |
inko 10 aa? 1 crore black money ki 84 lakhs (Tax+200% penalty). Chethinki 15.6 lakhs vasthundhi. | ||
Kadapanagfan Legend Username: Kadapanagfan Post Number: 73271 Registered: 12-2006 Posted From: 159.53.110.140 Rating: N/A |
PICHI mundakodukul kakapotey inko 10 ichi RIGHT ROYAL ga white cheysukovachu ga | ||
Hadoop Side Hero Username: Hadoop Post Number: 5851 Registered: 12-2014 Posted From: 107.77.75.61 Rating: N/A |
jan dhan ivalti nunchi max 50k yee allowd anta gaa for timebeing? | ||
Chillarodu Side Hero Username: Chillarodu Post Number: 8960 Registered: 03-2008 Posted From: 115.112.108.4 Rating: N/A |
https://youtu.be/Y29l0sVgkQQ?t=2138 1 crore ki 80 lakhs | ||
Uppu Side Hero Username: Uppu Post Number: 9580 Registered: 11-2007 Posted From: 107.77.75.119 Rating: N/A |
typo ki padaga chesukontunnva. Maa lanti us citizens ki aadhar card istaraa | ||
Thokkalohdi Hero Username: Thokkalohdi Post Number: 12470 Registered: 01-2008 Posted From: 65.208.210.97 Rating: N/A |
banks lo ivvani kastam. rumors nammakandi... chala documentation untundi state banks lo.. 100% undavu ani cheppalem kani.. very rare. Esp. these days all account link back to RBI | ||
Tilak Legend Username: Tilak Post Number: 43952 Registered: 02-2012 Posted From: 219.74.116.236 Rating: N/A |
 India First. | ||
Rusthum Side Hero Username: Rusthum Post Number: 8131 Registered: 04-2015 Posted From: 172.56.35.20 Rating: N/A |
25 crores lo 10% ante 2.5c noot 25lakhs nuvventha nee caste entha... how dare u quote me... -- sesani to a famous english professor | ||
Uppu Side Hero Username: Uppu Post Number: 9569 Registered: 11-2007 Posted From: 8.18.111.121 Rating: N/A |
Villages lo la jaragavu kabatte tesu kontaru, registration lekunda polalale rakakala chetulu maratayi with agreement | ||
Inquisitive Comedian Username: Inquisitive Post Number: 1805 Registered: 09-2014 Posted From: 24.251.152.154 Rating: N/A |
Stamp paper meeda contract raasi istada mee friend "if they account holders cheat, I will bear the entire loss" ani? Suppose naa lantodu aa villagers ni instigate chesi jalsa chesukoni with the money in your account ante? "Sakshi is a most balanced and independent media. This has no affiliation with any political party," Jagan had said. Link: http://www.outlookindia.com/news/article/sakshi-retelecasts- story-omits-antisonia-remarks/701963 | ||
Machomegastar Hero Username: Machomegastar Post Number: 11747 Registered: 02-2008 Posted From: 170.74.231.7 Rating: N/A |
2.5 laks lo 10% ante 25,000 bank manager ki 15 acct holder ki 10 Nippu Naga Raju and Pappu Naga Raju | ||
Machomegastar Hero Username: Machomegastar Post Number: 11746 Registered: 02-2008 Posted From: 170.74.231.7 Rating: N/A |
2.5 crores lo account holder each 10,000 iste all set kada Nippu Naga Raju and Pappu Naga Raju | ||
Telugu_times Legend Username: Telugu_times Post Number: 49149 Registered: 02-2008 Posted From: 99.0.30.9 Rating: N/A |
aaa ok Ignore spam and AJ. | ||
Tilak Legend Username: Tilak Post Number: 43819 Registered: 02-2012 Posted From: 219.74.116.236 Rating: N/A |
uchalu lekkettadaniki ready anukunta .. India First. | ||
Rangoon Side Hero Username: Rangoon Post Number: 2594 Registered: 08-2009 Posted From: 175.137.189.209 Rating: N/A |
aa 10% lo 5% vallaku ichesi pani kanisthadule. first sound customer dorakali, account open cheyyadamu minimum balance tho pani aa sound party ki koddiga bokka tappadu vaalaku, veelaku tadapataaniki | ||
Bluelagoon Hero Username: Bluelagoon Post Number: 12772 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
they will easily know whole transactions in ayear oka 25000 in a account jarigi alanti accounts oka 1000 undi oka branch lo hatahhu gaa 2 and half lakhs deposit ayiteh in all 1000 accounts I aparticular branch that manager will go to jail VERY VERY EEASY TO SCAN with a small algorithm in banking software these type of accounts | ||
Chanakya Side Hero Username: Chanakya Post Number: 4095 Registered: 04-2015 Posted From: 124.123.178.100 Rating: N/A |
heard of similar instances. bank manager(s) earning, how exactly they are doing telidu....... but full range lo nadustundhi. No one is going to tell you the truth. Theyâre only going to tell you their version! ~Julian Assange | ||
Ntr_rocks Legend Username: Ntr_rocks Post Number: 69362 Registered: 04-2009 Posted From: 104.251.241.172 Rating: N/A |
Ela anni chotla jarigite ravalsina money kante ekuva vastadi ga...Govt ki evanni tracking vuntadi anukuntunna...Kakruthi padite job dobuddi, job pothe poyindi, jail ki kuda pothadu | ||
Starc Side Hero Username: Starc Post Number: 4496 Registered: 03-2015 Posted From: 98.110.245.67 Rating: N/A |
pattuku denki lopala estaru.. IT department is litrally scanning accounts.. mi vadiki jeevitham mida asha unte.. offer reject.. It and govt knows patterns.. vallu mi lanti valla example anni telusu Pandulu drainaige guntalo undi matladukuntai anta.. Chi Chi Manushulu ala ela untaru.. chi chi.. | ||
Bluelagoon Hero Username: Bluelagoon Post Number: 12771 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
lreday opened accounts ki kodoa AADHAR LINK cesaru 100% so if u have 2 lreday openedit 2 and half lak ine ach account they will know it | ||
Right_wing Comedian Username: Right_wing Post Number: 1517 Registered: 12-2014 Posted From: 202.81.18.30 Rating: N/A |
kotha a/c opening kadanukunta .. already opened jan dhan yojana accounts | ||
Becbeckon Side Hero Username: Becbeckon Post Number: 6252 Registered: 02-2007 Posted From: 106.220.161.23 Rating: N/A |
25 cr ki ten percent 2.5cr.basic maths kudaa marchipoyaru | ||
Right_wing Comedian Username: Right_wing Post Number: 1516 Registered: 12-2014 Posted From: 202.81.18.30 Rating: N/A |
aa 25cr will still remain black once it goes back to rice mill owner ..just currency denomination change ..bank manager ki vacche 25 lacs kuda malli black.. black ni white change cheyyadam not easy if it is huge amount. | ||
Junior_no1 Hero Username: Junior_no1 Post Number: 16082 Registered: 09-2014 Posted From: 117.249.201.103 Rating: N/A |
akkai nuvvu house teesi central ministeraaaa | ||
Bluelagoon Hero Username: Bluelagoon Post Number: 12768 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
prathi account ki aadhar link undhi MUST SESARU so if a person opens multiple accounts and puts 2 and half lakhs in each account paguluddhi vallaki | ||
Wellsfargo Side Hero Username: Wellsfargo Post Number: 6508 Registered: 06-2012 Posted From: 124.123.165.16 Rating: N/A |
Ninna ne Jaitlety gaadu ee vishayam chepthe villaneous navvu navvedu. Maaku telusu le. Idi expected annattu. Veelaku kooda paguluddi. | ||
Meghan Side Hero Username: Meghan Post Number: 2798 Registered: 03-2014 Posted From: 50.155.109.127 Rating: N/A |
Ikkokkati meeru ye Rural area gurinchi matladuthunanro telidu kanni Maa Krishna Guntur Every SBI branch has an ATM no matter how rural it is.... | ||
Xxx Hero Username: Xxx Post Number: 12412 Registered: 04-2009 Posted From: 172.72.87.25 Rating: N/A |
they can open new accounts kaada ? in the name wife , kids who are majors etc ? and there is no limit in the number of accounts a person can have .. eventually all the money will be converted into white , but many will make money - | ||
Zamindar Hero Username: Zamindar Post Number: 12156 Registered: 10-2013 Posted From: 73.43.28.105 Rating: N/A |
Chances are ther but at high risk 1000 accounts ante and low income 15 lakhs risk of job for bank manager level doesn't worth it to maupulate 1000 accounts though it is example % of commission risk level is high | ||
Bluelagoon Hero Username: Bluelagoon Post Number: 12766 Registered: 12-2013 Posted From: 124.123.70.189 Rating: N/A |
10 VILLAGES ki okate bnk aa nammable ga ledhu minimum 2 or 3 village ski oak bank untondhi | ||
Meghan Side Hero Username: Meghan Post Number: 2797 Registered: 03-2014 Posted From: 50.155.109.127 Rating: |
For suppose 1000 accounts account ki 2,50,000 total - 25,00,00,000 25 crores 10% - 25,00,000 25 lakhs.... PUlihara antah nijamithe Bank manager ki 25 lakhs malli vatalu ponu vachedi 15-20 lakhs... Crores ekadunnai andi.... | ||
Sapayiraaja Junior Artist Username: Sapayiraaja Post Number: 598 Registered: 07-2013 Posted From: 69.242.102.180 Rating: N/A |
My frnd okadu rural area lo bank manager.akkada unna 10 villages ki idi okate bank.ee Bank lo unna majotiry of accounts uneducated poeple vi,kevalam govt iche pinchan kosam bank account open chesina janaalu. Valla MLA and few rice mill owners nundi manchi offers vastunnayi antaa veediki. Deal entante, just deposit amount in those rural people account, and withdraw it at later point.signatures emi avasaram ledu antaa,adinina vallu extra velimudralu vestaaru antaa,as they dont know. net banking and ATMs undavu kabatti, they can not check balance. veediki 10% commision istaaru antaa. |
