| Author | Message | ||
Last_avataar Side Hero Username: Last_avataar Post Number: 9742 Registered: 09-2012 Posted From: 12.10.219.223 Rating: N/A |
64,000 CRS .... What about Banks deafulted loans as of 2017 , 6.15 lakh crores... Modi Ji Banking system lo pedda bokka pettukuni, rest of small holes poodiste emi labham | ||
Junior_no1 Megastar Username: Junior_no1 Post Number: 22338 Registered: 09-2014 Posted From: 117.245.107.255 Rating: N/A |
vunkle jootley iyala press meet etti Indian economy super annadu antaga  greatest invention ever by God- Admin | ||
Filmbuff Side Hero Username: Filmbuff Post Number: 8878 Registered: 11-2011 Posted From: 103.227.71.102 Rating: N/A |
Repu pettukundama, tomorrow, tomorrow is okay? | ||
Junior_no1 Megastar Username: Junior_no1 Post Number: 22337 Registered: 09-2014 Posted From: 117.245.107.255 Rating: N/A |
malya diwala teeyyala kiki... greatest invention ever by God- Admin | ||
Time_pass Side Hero Username: Time_pass Post Number: 9922 Registered: 06-2008 Posted From: 136.174.187.5 Rating: N/A |
idi latest positive about Demon aa? Demon molana J&K lo stone pelting aagindhi laanti sitrala enni cheppala intahki Malya eppudu vasthunnadu? | ||
Filmbuff Side Hero Username: Filmbuff Post Number: 8875 Registered: 11-2011 Posted From: 103.227.71.102 Rating: N/A |
Thokka lo headline - they are only probing. To call it as unearthing is stretching it toooooooo far | ||
Gandhiguevara Legend Username: Gandhiguevara Post Number: 66034 Registered: 10-2009 Posted From: 203.129.196.59 Rating: |
right... mandi sommu theesuku denni bullet trains veskuntaaraa...ok ...kaanivvandi...bhayya gaallaki banisalunnantha varaku ivi saaguthoone vuntaayi... | ||
Shikari Megastar Username: Shikari Post Number: 22435 Registered: 03-2010 Posted From: 124.123.53.170 Rating: N/A |
2.2 trillion economy maxda ayipoyindhi..kondani tavvi eluka ni pattinanduku whistles aa  http://i.imgur.com/eUYcc.gif | ||
Andhrawala Legend Username: Andhrawala Post Number: 63665 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
India lone kathaa kattedhi. Not in Italy. right No Signature | ||
Saint Legend Username: Saint Post Number: 70970 Registered: 01-2011 Posted From: 144.230.191.36 Rating: N/A |
time aa? 3.5 years ayyindi..Demon is worst..dani gurunchi enta takkuva matladukunte antha manchdini...Do you know the cost of demon? 60K crores plus Billions of man hours effort.... what is caught now 6.5k crores is 1/10th of demon cost. deniki kooda celebrate antene ki ki ki BTW I am also waiting for $1=1rs | ||
Gsn1 Side Hero Username: Gsn1 Post Number: 4994 Registered: 03-2008 Posted From: 174.78.225.66 Rating: |
Saint -------- lachala kotlu black money kada tevali? seap gaa 6500crs yena? deniki malla thread/special articles -------- Give him time man! Demonitization might not be executed perfectly, but a good effort and takes time to see the results. It might not unearth every single black money, but will results in substantial clean up of the black money. | ||
Saint Legend Username: Saint Post Number: 70969 Registered: 01-2011 Posted From: 144.230.191.36 Rating: N/A |
lachala kotlu black money kada tevali? seap gaa 6500crs yena? deniki malla thread/special articles | ||
Brodipet_baadshah Side Hero Username: Brodipet_baadshah Post Number: 4455 Registered: 12-2014 Posted From: 167.121.4.37 Rating: N/A |
 demonetization bearing fruits! hope publish the results to public! | ||
Gsn1 Side Hero Username: Gsn1 Post Number: 4993 Registered: 03-2008 Posted From: 174.78.225.66 Rating: |
Awesome! Good Job Modi and your government! | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2421 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
Thanks to demonetization | ||
Gandhiguevara Legend Username: Gandhiguevara Post Number: 66032 Registered: 10-2009 Posted From: 203.129.196.59 Rating: |
Laudable...but pakodis build some North project with that money | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2420 Registered: 04-2008 Posted From: 73.53.247.140 Rating: |
https://www.bloomberg.com/news/articles/2017-10-24/india-s-c rackdown-on-shell-companies-set-to-intensify-minister India Unearths $1 Billion of Suspicious Cash in Corruption Crackdown India is intensifying its crackdown on dubious companies after it unearthed over $1 billion in suspicious cash deposits as part of its investigations into corruption and efforts to boost foreign investment, a minister said. While the government has already revoked permissions for over 200,000 companies and restricted their bank accounts, it is now working on limiting property transfers to trace any further generation of black money, said P.P. Chaudhary, junior minister for corporate affairs, in an interview on Oct. 18 in New Delhi. The ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year, while its Serious Fraud Investigation Office is investigating 1,505 companies for allegedly violating the Companies Act. It is examining another 809 listed companies, found untraceable by SEBI, to check their status, existence of their offices and directors, the minister said. After winning the 2014 election in a landslide on the promise of tackling corruption and improving the ease of doing business, Prime Minister Narendra Modi has been taking measures to prevent money laundering, counterfeiting, hoarding and tax evasion. In November last year, he withdrew 86 percent of currency on circulation aiming to crackdown on unaccounted wealth and put an end to India’s vast shadow economy. In an Independence Day speech on Aug. 15, Modi claimed the move had unearthed over 300,000 shell companies. "Our purpose is to increase compliance so that investors’ confidence increases in Indian companies," Chaudhary said. "This will also attract foreign investors who would be sure that the companies they are investing in are genuine. We will have to curb shell companies if we want to increase confidence of investors in India." Following Modi’s speech, the ministry of corporate affairs struck off the names of 217,239 companies for failing to comply with regulatory requirements and disqualified directors on these companies’ boards from assuming directorship at other firms. "The final list of disqualified directors may touch up to 450,000," Chaudhary said. "The companies which deposited money during demonetization are being investigated using artificial intelligence". Breather Needed While the government’s move will boost investors’ confidence in India, authorities should ensure that companies and directors with genuine cases are given a breather, according to Abhishek Goenka, a Bangalore-based corporate tax leader at PwC India. "Currently the directors who have been disqualified have no recourse available to them," Goenka said over the phone. The ministry is conducting massive data mining exercise to trail ultimate beneficiaries of these companies. Using data analytics and artificial intelligence, the information gathered will be used to take action against the offenders, the minister said. It’s also developing a state-of-the-art early warning system using artificial intelligence that will throw up red flags and provide information in case a company’s financial health deteriorates or if it’s transactions are suspect. "In the absence of technology we can be reactive but not proactive," the minister said. "To be proactive it is necessary that we develop artificial intelligence." |
