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IT raids

Chalanachithram.com DB » New TF Industry Related » Archive through December 14, 2016 » IT raids « Previous Next »
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Ustad
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Username: Ustad

Post Number: 26461
Registered: 07-2008
Posted From: 162.217.133.121

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Posted on Monday, December 12, 2016 - 01:22 am:       

http://www.opindia.com/2016/12/this-is-why-so-many-money-lau nderers-are-getting-caught-and-it-will-only-get-worse/
I learned long ago, never to wrestle with a pig. You get dirty and besides, the pig likes it - George Bernard Shaw
 

Gsn1
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Username: Gsn1

Post Number: 4300
Registered: 03-2008
Posted From: 100.36.176.152

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Posted on Sunday, December 11, 2016 - 09:55 pm:       

The IT raids seems to be ONE OF the POSITIVE effect of the DEMONETIZATION PROCESS.

Hope the process NETS few more BIG FISH like this Sekar Reddy crooks. I would be happy if government recovers AT LEAST the expenses it incurred in the demonetization process through these kind of IT RAIDS.
 

Right_wing
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Username: Right_wing

Post Number: 1685
Registered: 12-2014
Posted From: 1.129.96.74

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Posted on Sunday, December 11, 2016 - 09:29 pm:       

Ee Shekhar Reddy gadu bigfish laga unnadu, ninna malli 131cr dorikayanta..goda lopala gold biscuits pettadu edava..i ka chala illu vunnayanta..inka convert cheyyani money kuda chaala undi.

http://www.eenadu.net/homeinner.aspx?category=home&item=brea k33
 

Abhysg
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Username: Abhysg

Post Number: 34201
Registered: 08-2008
Posted From: 69.142.203.251

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Posted on Sunday, December 11, 2016 - 09:17 pm:       


Rajusk:



Ee motham effort ni gabbu lepi failure ki maximum effort peduthundi Bank Managers ae..vindia lo..

I don't think anyone who was planning the whole process accounted for Bank Managers to be so corrupt..

Correct time ki hand icharu Government ki




im still hoping audit will take place and all these house-thieves will be sent to "places"
 

Awesomedber
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Username: Awesomedber

Post Number: 285
Registered: 04-2015
Posted From: 73.157.110.230

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Posted on Sunday, December 11, 2016 - 09:12 pm:       

Musaddilal vaadu.. Without bill and Cash tho manage chestaadu .. Bill kaavali antey 2% extra antaadu..So almost evvaru offcial bil teesukoru...Maa vollu kone inko place PMJ ani untundi. 100% bill and cheques anni accept chestaadu.. Great anipinchindi.. They are doing it from long time.
BTW Musaddilal valla relatives di MBS(Musaddilal Bhagavat Swaroop)jewellers ani okkati untundi.. around 500 Crores loan defaulter top 3 in AP/TG
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6848
Registered: 06-2012
Posted From: 124.123.163.183

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Posted on Sunday, December 11, 2016 - 12:43 pm:       


Kingaa_bongaa:

edho okati, deposit chesaaru. now its white, they pay tax.




It is not white. It is undeclared amount for some one. Musuddilal gaadiki white but further dig chestaru. cheyyali kooda
 

Rahul
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Username: Rahul

Post Number: 5967
Registered: 12-2010
Posted From: 47.155.56.20

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Posted on Sunday, December 11, 2016 - 12:28 am:       


Wellsfargo:

musuddilal


edi meeda raid ayyinda???
 

Kingaa_bongaa
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Username: Kingaa_bongaa

Post Number: 20461
Registered: 02-2008
Posted From: 98.222.242.199

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Posted on Sunday, December 11, 2016 - 12:18 am:       


Wellsfargo:

Back date chesarata Nov 6-8 sales ani


edho okati, deposit chesaaru. now its white, they pay tax.
Manaki Manam Kingu, Choosevallaki Bongu.
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6845
Registered: 06-2012
Posted From: 124.123.163.183

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Posted on Saturday, December 10, 2016 - 11:48 pm:       


Kingaa_bongaa:

well, black gaallu vachi antha amount ki konukkellaaru anukovachugaa?




vaadi shop labour law batti 8.30 ki mooseyyali. so modi speech vini 30 mins lo 100 crores business chesesara. Back date chesarata Nov 6-8 sales ani
 

Kingaa_bongaa
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Username: Kingaa_bongaa

Post Number: 20460
Registered: 02-2008
Posted From: 98.222.242.199

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Posted on Saturday, December 10, 2016 - 11:45 pm:       


Wellsfargo:

six months lo 18 lakhs sales choopinchina musuddilal gaadu 3 days lo 100 crores business ayyindi ani choopinchadata. ilanti illeterate offender gaallu first dorukutharu.


well, black gaallu vachi antha amount ki konukkellaaru anukovachugaa?


Vasu:

valla party ollu antha lavish marriages cheseru last 2 months lo... where is the action officer?


lavish marriages only cash tho possible aaa?
Manaki Manam Kingu, Choosevallaki Bongu.
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6843
Registered: 06-2012
Posted From: 124.123.163.183

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Posted on Saturday, December 10, 2016 - 11:38 pm:       


Vasu:

valla party ollu antha lavish marriages cheseru last 2 months lo... where is the action officer?




cash tho cheyyakkarledu mastaru dattana or gadkari. Lavish weddings ni ban cheyya ledu. cash okkate cheyyakkarledu. marriage event manager ki isthe okka paisa cash lekunda vallu manage chestaru.

edo 1980s lo middle class weddings aa avi.
 

Vasu
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Username: Vasu

Post Number: 12496
Registered: 10-2014
Posted From: 72.82.148.10

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Posted on Saturday, December 10, 2016 - 11:32 pm:       


Wellsfargo:

modi should show his spine here. dorikina prathodini kummi vadalali


valla party ollu antha lavish marriages cheseru last 2 months lo... where is the action officer?
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6841
Registered: 06-2012
Posted From: 124.123.163.183

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Posted on Saturday, December 10, 2016 - 11:22 pm:       

modi should show his spine here. dorikina prathodini kummi vadalali
 

Rajusk
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Username: Rajusk

Post Number: 52540
Registered: 02-2008
Posted From: 172.56.13.236

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Posted on Saturday, December 10, 2016 - 06:49 pm:       


Dma:

Chance dorike daaka andaroo prativrathale..




Chivariki RBI vallu kooda 20% dandha sesar ante..too worst amma
 

Dma
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Username: Dma

Post Number: 18128
Registered: 11-2009
Posted From: 70.176.175.122

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Posted on Saturday, December 10, 2016 - 06:46 pm:       


Rajusk:

Ee motham effort ni gabbu lepi failure ki maximum effort peduthundi Bank Managers ae..vindia lo..




Chance dorike daaka andaroo prativrathale..
Jai Andhra!! Jai Jai Andhra!!!
 

Moonboy
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Username: Moonboy

Post Number: 2045
Registered: 11-2014
Posted From: 24.130.133.52

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Posted on Saturday, December 10, 2016 - 06:46 pm:       

are there really chips in mew notes??
 

Rajusk
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Username: Rajusk

Post Number: 52537
Registered: 02-2008
Posted From: 172.56.13.236

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Posted on Saturday, December 10, 2016 - 06:44 pm:       


Kingaa_bongaa:

like bank managers, tell us the names u will free type deal emo.




Ee motham effort ni gabbu lepi failure ki maximum effort peduthundi Bank Managers ae..vindia lo..

I don't think anyone who was planning the whole process accounted for Bank Managers to be so corrupt..

Correct time ki hand icharu Government ki
 

Andhrawala
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Username: Andhrawala

Post Number: 55460
Registered: 03-2008
Posted From: 64.134.59.144

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Posted on Saturday, December 10, 2016 - 10:44 am:       

Rangoon

Antee daani ardham those people are binaamis
No Signature
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6826
Registered: 06-2012
Posted From: 124.123.182.180

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Posted on Saturday, December 10, 2016 - 10:16 am:       

six months lo 18 lakhs sales choopinchina musuddilal gaadu 3 days lo 100 crores business ayyindi ani choopinchadata. ilanti illeterate offender gaallu first dorukutharu.
 

Wellsfargo
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Username: Wellsfargo

Post Number: 6825
Registered: 06-2012
Posted From: 124.123.182.180

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Posted on Saturday, December 10, 2016 - 10:14 am:       


Rangoon:

inthavaraku okka big party like mla,mp, minister, cinema star, popular industralist dorkaledhu.




Modi first nundi chepthunnade. max one month lo janalaki kavalsina change etc vacchesthadi. Janala habits mari pothayi. kaani mottam traceability loki tecchesadu. Common man kastalu 2-3 months lo set avuthadi.

Kaani ippudu data scientists ki pandage. easy gaa pattestharu. Modi koncham effort pedithe mottam dorikestharu 6 months lo. Big shots one month lo doriki pothe vallu big shots ela avutharu.
 

Rangoon
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Username: Rangoon

Post Number: 2648
Registered: 08-2009
Posted From: 60.53.244.219

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Posted on Saturday, December 10, 2016 - 09:39 am:       

inthavaraku okka big party like mla,mp, minister, cinema star, popular industralist dorkaledhu.

anthaa gaali galle dorikinaaka vaadiki close vediki close thappithe vaalanu kaneesamu manamu chudaledhu
 

Kingaa_bongaa
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Username: Kingaa_bongaa

Post Number: 20457
Registered: 02-2008
Posted From: 98.222.242.199

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Posted on Saturday, December 10, 2016 - 08:11 am:       

I think they are starting from the source, like bank managers, tell us the names u will free type deal emo.
Manaki Manam Kingu, Choosevallaki Bongu.
 

Wellsfargo
Side Hero
Username: Wellsfargo

Post Number: 6821
Registered: 06-2012
Posted From: 124.123.182.180

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Posted on Saturday, December 10, 2016 - 07:30 am:       

I am surprised by the way they are finding it out. Bathroom lo ekkado lopala hidden beeruvalu kooda pattukuntunnaru. Kukkalu cash pattuko galava?

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