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Jailtley - acquiring assets shell com...

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Swavas
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Username: Swavas

Post Number: 760
Registered: 11-2014
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Posted on Tuesday, May 16, 2017 - 04:14 pm:       


Jaijagananna:


nuvvu Samnayanudivi kadappa..
 

Amaravathi
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Username: Amaravathi

Post Number: 12227
Registered: 04-2015
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Posted on Tuesday, May 16, 2017 - 03:51 pm:       


Jaijagananna:

Iddaru chinna aada pillalu intlo unna vaadu

Valla nanna 1500 km endalo nadichaadu...party ni gelipinchadu

Aaayana 100% kakapoyina oka 30% reason for UPA 2004

Alanti aayana koduku ni jail lo vesinappu ekkad apoyindi ra vendettaa..

Mee nanna ney kadha raa appudu extralu denki cases pettinchindi




bg lo music, peddayana peddayana..idhi mosapu lokam ...
Dharmam gelavani Chota... Tappadhu Kathula veta ... thappu oppedho.. samharam tarvatha !!
 

Boeing747
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Username: Boeing747

Post Number: 642
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Posted on Tuesday, May 16, 2017 - 03:27 pm:       


Andhrawala:

Why do these politicians put shell companies to siphon money??


Isnt there any other way to siphon money??




there are a few other ways too but this is the easiest way to do without much exposure
 

Andhrawala
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Username: Andhrawala

Post Number: 59445
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Tuesday, May 16, 2017 - 03:23 pm:       

Why do these politicians put shell companies to siphon money??


Isnt there any other way to siphon money??
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Jaijagananna
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Username: Jaijagananna

Post Number: 2360
Registered: 09-2013
Posted From: 131.107.174.245

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Posted on Tuesday, May 16, 2017 - 03:21 pm:       


Andhrawala:

Karti Chidambaram Cries 'Political Vendetta' After CBI Raid at Home




Iddaru chinna aada pillalu intlo unna vaadu

Valla nanna 1500 km endalo nadichaadu...party ni gelipinchadu

Aaayana 100% kakapoyina oka 30% reason for UPA 2004

Alanti aayana koduku ni jail lo vesinappu ekkad apoyindi ra vendettaa..

Mee nanna ney kadha raa appudu extralu denki cases pettinchindi
Sonia Gandhi ni direct ga edirinchina mogadu desam lo OKKADEY unnadu

 

Andhrawala
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Username: Andhrawala

Post Number: 59443
Registered: 03-2008
Posted From: 152.51.56.1

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Posted on Tuesday, May 16, 2017 - 03:17 pm:       

Day of Reckoning Has Come For Many: Jaitley After Raids on Chidambaram, Lalu

New Delhi: Finance Minister Arun Jaitley on Tuesday defended searches at the homes of former finance Minister P Chidambaram and his son Karti and also RJD chief Lalu Prasad, saying the day of reckoning has come for many and they will be held accountable for their misdeeds.

Jaitley said the tax department or the Central Bureau of Investigation (CBI) do not act unless there is a "substantial basis and a reason to suspect" that there is a tax evasion or a crime has been committed.

"Now people in high positions acquiring assets through shell companies is not a small matter and I think the day of reckoning has come for many, they will all be held accountable," the finance minister told reporters, PTI reported.

ALSO READ: Karti Chidambaram Cries 'Political Vendetta' After CBI Raid at Home

On being asked if the government was using CBI to go after opposition leaders, he said:"Unless there is a substantial basis and a reason to suspect that either there is evasion or a crime has been committed, these departments don't act. Because ultimately whatever action that is taken has to bear some results," he said.

The CBI searched the homes of Chidambaram and his son Karti in a probe into alleged criminal misconduct in giving approval in 2007 for the sale of stakes in INX Media Pvt Ltd to offshore entities.

Separately, the income tax department conducted raids and surveys on at least 22 locations in Delhi and adjoining areas on charges of alleged benami deals worth Rs 1,000 crore linked to RJD chief Lalu Prasad and others.
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