| Author | Message | ||
Twotown Hero Username: Twotown Post Number: 10362 Registered: 09-2016 Posted From: 73.36.88.84 Rating: N/A |
chalikalam kudaa...asala corruption gurunchi ee pokodis matadam vundhi choosaav..  | ||
Sodi Side Hero Username: Sodi Post Number: 3509 Registered: 01-2014 Posted From: 173.169.5.198 Rating: N/A |
2G , 2G ani tega aricharu mana BEEDI chennai velli musalodi kallu nokki koothuru alludu ni vadili pettadu NO 2G ani power loki vachhi telcharu  Jagan ,Gali, Vadra andaru happy ga tiruguthunnaru | ||
Hadoop Side Hero Username: Hadoop Post Number: 9266 Registered: 12-2014 Posted From: 99.104.124.142 Rating: |
> okayana mlc seat ki 50 cr baram, lots of binamis > inkodu bullents dinchi, mental certi techokoni life njoying > inkodu 1000's crore scams, jailed , rooming free now > another fellow bed kinda 250 cr(idi benefit of doubt iddam) papam vellanta corruption lekunda kastapadi sampadincharu..vella fans commenting.on modi on corruption....kalikalam....kooooooooo | ||
Boeing747 Side Hero Username: Boeing747 Post Number: 2646 Registered: 04-2016 Posted From: 70.162.116.98 Rating: N/A |
Modi/BJP has accused congress/UPA of banking scams prior to 2016. so if NDA is not be blamed, same applies for UPA too i guess | ||
Kadapafan Megastar Username: Kadapafan Post Number: 24338 Registered: 01-2008 Posted From: 89.253.109.246 Rating: N/A |
andaru unanimous gaa Modi ni support chese gelichaadu Modi, what did he do in last 4 years?? Scams lo unna Raja laanti vallu bayataku raavadam tappa?? So cong 70 years rule ani ippudu BJP ki 70y ichi choodala | ||
Kadapafan Megastar Username: Kadapafan Post Number: 24337 Registered: 01-2008 Posted From: 89.253.109.246 Rating: N/A |
ikkada cong fans evarunnaru?? | ||
Sodi Side Hero Username: Sodi Post Number: 3508 Registered: 01-2014 Posted From: 173.169.5.198 Rating: N/A |
How come theyu new all this once he lefy India. every one new Malya had issues with banks, why was he let go why now the drama of bringing him back | ||
Okahyderabadi Side Hero Username: Okahyderabadi Post Number: 7350 Registered: 12-2009 Posted From: 198.50.153.61 Rating: N/A |
dont understand the whole argument of people blaming NDA govt here. PNB is a PSU bank not a government entity, govt has a 51% or more stake in it. It has its own auditors and is governed by rules and regulations of RBI. How is govt responsible for a scam that occurred in a PSU bank? If some employees of the bank flouted all rules and helped certain scamsters? The whole audit board and high level officers are culpable for the issue. In history there is no such thing as the last word on any subject research leads to new things every day | ||
True_indian Hero Username: True_indian Post Number: 14832 Registered: 01-2008 Posted From: 167.230.140.9 Rating: N/A |
demon appudu prati business man chesadu even hyd lo mussadi lal jewelers and travel agents did this bad move not to know this happens but it started in 2011, mounmohan singh gadi anta lucha PM even nidra gowda kuda best .those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches. | ||
Sodi Side Hero Username: Sodi Post Number: 3506 Registered: 01-2014 Posted From: 173.169.5.198 Rating: N/A |
highest amount of money was manipulated in 2016 and 2017 | ||
True_indian Hero Username: True_indian Post Number: 14830 Registered: 01-2008 Posted From: 167.230.140.9 Rating: |
70 years nundi systematic ga desham ni M chesina congress fans Modi commenting too kamedy he made mistakes but none of the scams started in his era, raghuram rajan the so called high profile RBI governor did what to protect banks all scams originated in his era modi 3 years lo mottam clean cheyali malli manam matram mana tag unna polticians ki support cheyali ante ela ani andarini adugu ikkada post chesina valla leaders enta neeti vallo andariki telusu .those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches. | ||
Kadapafan Megastar Username: Kadapafan Post Number: 24335 Registered: 01-2008 Posted From: 89.253.109.246 Rating: N/A |
intoti daaniki Modi peekedi emundi ani anthe Banking system lo changes raavali veeti kosam, DeMon lo encash chesukodam maatram Modi is culprit, rest Banks ni chepputho kottali for the way they collect fees from normal juntaa, asalu India lo unna interest rates ekkada levu, vaati meeda kooda banks run chesukoleka malli paina charges ento, adige vaadu evadu leka, last quarter or something more or less SBI profits are just amount they collected for non maint of min balance | ||
True_indian Hero Username: True_indian Post Number: 14829 Registered: 01-2008 Posted From: 76.193.121.43 Rating: |
Kamedy enti ante uncle Corruption ki legend fans commenting Oh my mohanbabu Valla leaders anta corruption name ki synonyms Malli ikkada swati muthyam kamal Hassan acting Scam 2011 start ayindi ante no discussion .those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches. | ||
Rajusk Legend Username: Rajusk Post Number: 61577 Registered: 02-2008 Posted From: 170.74.231.22 Rating: |
what this proves is mauka dorikithe evadu vadaladu ane kada.. anthoti daaniki roju Modi meeda padi edavadam enduku janalu anedi samajh kaadu  Government can only create rules..and hope citizens to follow..vindia ayyina vomerica ayyina.. law unde loopholes use chesukoni..andaru chestaru..mana deggara IPC 1800s di kabatti ..Supreme Court lo 30yr backlog undi kabatti andaru venjoy chesthunnaru | ||
Rajusk Legend Username: Rajusk Post Number: 61576 Registered: 02-2008 Posted From: 170.74.231.22 Rating: N/A |
Thanks for the info | ||
Kadapafan Megastar Username: Kadapafan Post Number: 24334 Registered: 01-2008 Posted From: 89.253.109.246 Rating: N/A |
Bank ki emi sambandam deenitho?? if a businessman comes and tells that i have done so much of business why will bank have a problem with that?? bank lo chesedi is a difft one, adi kooda chesaaru ofcourse | ||
Vjawarrior Legend Username: Vjawarrior Post Number: 34042 Registered: 02-2014 Posted From: 192.251.84.7 Rating: N/A |
npt even one bank exists in india like this... all BM's are crorepathis now... | ||
Siloan Legend Username: Siloan Post Number: 53596 Registered: 03-2008 Posted From: 132.174.20.41 Rating: N/A |
etundi raju goru bd daggara haindava angle teesethe...parama lekitanam tappa | ||
Rajusk Legend Username: Rajusk Post Number: 61575 Registered: 02-2008 Posted From: 170.74.231.22 Rating: N/A |
leru ani nenu ekkada annanu..this was once in a lifetime opportunity for Bank folks to also make money illegally.. so chese vallu chesukonnaru..Manager strict gaa unna banks lo itu vanti natakalu jaragaledu.. | ||
Kadapafan Megastar Username: Kadapafan Post Number: 24332 Registered: 01-2008 Posted From: 89.253.109.246 Rating: N/A |
em success ekkada 10% maastarau, ee thread lone RBI ee roji release chesina news undi choodu annai, Almost 99% is back in circulation, they havent released how much is recovered, but its definitely more than 90-95% Ilaa back date chesi 90-100 crores exchange chesina vallu chaala mandi unnaru, black became white anthe ee exercise valla | ||
Rajusk Legend Username: Rajusk Post Number: 61574 Registered: 02-2008 Posted From: 170.74.231.22 Rating: N/A |
mana Hyd lo inko jeweller evado kooda chesadu kada..ituvantide ..100 crores or something.. 50/100 crores entha mandi deggara untai..adi kooda cash form lo..without paying taxes..andulo oka 10% ki hole padina..Demon success ae kada mango feeful ki difficulty ayyindi for few days..due to lack of cash in the system..but things are back to normal..(at least Hyd lo in terms of cash flow) | ||
Andhrawala Legend Username: Andhrawala Post Number: 66299 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
https://www.nationalheraldindia.com/national/cnn-news18-expo se-reveals-how-nimo-mocked-namos-demonetisation-reform this one is reputed news18 twitter lo vundhi kaani vaadi website lo missing No Signature | ||
Rajusk Legend Username: Rajusk Post Number: 61573 Registered: 02-2008 Posted From: 170.74.231.22 Rating: N/A |
Twitter link kaakunda mamoolu webpage link padeyandi fleez | ||
Andhrawala Legend Username: Andhrawala Post Number: 66289 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
Then why did Sudhagaran's marriage spending became a big issue those days. Modi swearing cermony ni valla family saw at middle/beow middle class homes No Signature | ||
Speaker Hero Username: Speaker Post Number: 14186 Registered: 06-2016 Posted From: 205.194.127.36 Rating: N/A |
As the PM, he will have to follow a protocol... he just cant go around with loin cloth around like boondhi gaandi Education Without Morality Creates Intelligent Devils | ||
Durgamma Side Hero Username: Durgamma Post Number: 2190 Registered: 09-2014 Posted From: 95.151.69.156 Rating: N/A |
JJ has source of income as a film star before becoming a politician..Modi is free food batch in RSS karyalayam..Spreading hate around the country TDP for life. Nationalism does nothing but teach you to hate people you never met and to take pride in accomplishments you had not part in. CBN for President == 2022. C V Reddy (President of elections and judicial outcomes forecasters association)-Prakmukha ?YKAPA Jyothushulavaru | ||
Pavala Megastar Username: Pavala Post Number: 28578 Registered: 02-2008 Posted From: 2.104.12.50 Rating: |
also add singpur kadathaa anna vodu Mahesh performance lo 10% kooda Chiru cheyyaledu.... - New_user Spyder - Critically acclaimed disaster - New_user | ||
Andhrawala Legend Username: Andhrawala Post Number: 66288 Registered: 03-2008 Posted From: 152.51.56.1 Rating: |
Position ki thala oggi vesukuntunna dress adhi CM gaa vunnappudu simple dressee kathaa No Signature | ||
Teenmaar Side Hero Username: Teenmaar Post Number: 4476 Registered: 02-2011 Posted From: 129.49.16.228 Rating: N/A |
Lifestyle decides corruption lol | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2624 Registered: 04-2008 Posted From: 76.106.197.158 Rating: |
LOL Times Now further accessed diary entries maintained by Nirav Modi and his team in their computers which are termed 'Unaccounted Payment'. The documents show corresponding entries with identical product details and dates, as the tax invoice raised, where 'unaccounted' payment to the tune of about Rs 4.8 crore has been made. The Congress leader, in a phone conversation with Times Now, had denied any knowledge of the transactions and said there's "no way of accepting that the statement is correct". | ||
Shikari Megastar Username: Shikari Post Number: 24619 Registered: 03-2010 Posted From: 124.123.51.189 Rating: N/A |
families simple ga unnayi sare..mari modi endhuku rojuki 4 designer dresslu marchi poola rangadu laga tayaravuthadu..simple khadi dress lo undochuga. http://i.imgur.com/eUYcc.gif | ||
Okahyderabadi Side Hero Username: Okahyderabadi Post Number: 7347 Registered: 12-2009 Posted From: 198.50.153.61 Rating: N/A |
 annay mee funds meeku ippistam AP ki ..inka aapandiIn history there is no such thing as the last word on any subject research leads to new things every day | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2623 Registered: 04-2008 Posted From: 76.106.197.158 Rating: |
IT Dept serves notice to Singhvi’s wife for unaccounted money paid to Nirav Modi https://timesofindia.indiatimes.com/india/it-dept-serves-not ice-to-singhvis-wife-for-unaccounted-money-paid-to-nirav-mod i/articleshow/62997577.cms | ||
Filmbuff Side Hero Username: Filmbuff Post Number: 9034 Registered: 11-2011 Posted From: 150.242.72.57 Rating: |
The entries in question recovered by the investigators are dated May 20, 2014; August 21, 2014; and January 17, 2015. The person named has made purchases worth approximately Rs 1.5 crore for which there is a proper tax invoice mentioning the PAN number of Anita Singhvi. These payments have been made by cheque.
Mr. BJP IT Cell Troll, pls post your crap elsewhere. Anyway, as Bhakths are brainless, when did buying jewellery become a crime. The lady bought it through a cheque and also gave her PAN no. Ilanti pichchi logics chepthene janalaki chiragu vosthandi ee govt meedha. It feels that any problem can be solved by letting losing its army of trolls on twitter and tv. I guess in future, even any wars will be fought through the troll army. } | ||
Andhrawala Legend Username: Andhrawala Post Number: 66283 Registered: 03-2008 Posted From: 152.51.56.1 Rating: |
Compare the lifestyle of families of Modi vs JJ and Mayavathi. Have you forgotten the marriage of Sudhgaran foster sone of JJ You will get the answer who is corrupt and who is not No Signature | ||
Wellsfargo Side Hero Username: Wellsfargo Post Number: 9505 Registered: 06-2012 Posted From: 183.83.212.155 Rating: N/A |
How do you know?
ilanti transactions jarigayani ivvale first telisinda? | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2622 Registered: 04-2008 Posted From: 76.106.197.158 Rating: |
'Congress leader Abhishek Singhvi's wife bought Rs 1.5 crore gems from Nirav Modi https://timesofindia.indiatimes.com/india/singhvis-wife-boug ht-rs-1-5-cr-gems-from-nimo/articleshow/62965922.cms | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2621 Registered: 04-2008 Posted From: 76.106.197.158 Rating: |
PAN card details not required for gold purchase upto Rs. 2 Lakhs As per Prevention of Money laundering Act , Jewellers were required to report the data of buyers to Financial Intelligence Unit. Every reporting entity was required to maintain a record of all transactions of value exceeding Rs 10 lakh, all cross border wire transfers of more than Rs 5 lakh and all purchase and sale of immovable property of Rs 50 lakh or more. PAN card details were needed from buyers who bought gold & jewellery above Rs. 50,000/- in cash. The stringent provisions of PMLA on the gems and jewellery sector were extended because of suspicious elements of money laundering, especially post demonetization last year. The government brought Jewellers under surveillance to ensure that no excessive gold sales were made with black money. Home CA CS CWA INCOME TAX S.TAX GST COMPANY LAWS TDS BUDGET DOWNLOAD VIDEOS JOBS RBI FINANCE StudyCafe StudyCafe Helping Hand of Professionals Home » GST » GST UPDATES » You are reading » PAN card details not required for gold purchase upto Rs. 2 LakhsAnkita Khetan Last Updated:February 18, 2018 PAN card details not required for gold purchase upto Rs. 2 Lakhs2018-02-18T19:11:58+00:00GST, GST UPDATES No Comment PAN card details not required for gold purchase upto Rs. 2 Lakhs PAN card details not required for gold purchase upto Rs. 2 Lakhs As per Prevention of Money laundering Act , Jewellers were required to report the data of buyers to Financial Intelligence Unit. Every reporting entity was required to maintain a record of all transactions of value exceeding Rs 10 lakh, all cross border wire transfers of more than Rs 5 lakh and all purchase and sale of immovable property of Rs 50 lakh or more. PAN card details were needed from buyers who bought gold & jewellery above Rs. 50,000/- in cash. The stringent provisions of PMLA on the gems and jewellery sector were extended because of suspicious elements of money laundering, especially post demonetization last year. The government brought Jewellers under surveillance to ensure that no excessive gold sales were made with black money. The decision was taken at the 22nd GST Council meeting held on 6th Oct,2017. Now there is a relaxation for Jewellers as well as buyers of jewellery in cash upto Rs. 2 Lakhs. Jewellers will not have to report & buyers will not be required to submit their PAN card details. Even the Income Tax Act,1961 allows cash sales of upto Rs 2 lakhs without KYC details , but the norms of PMLA restricted the sales in any form above Rs 50,000 without proof of PAN, Aadhaar, driving licence or passport copy. So, Jewellers were unhappy about stringent KYC provisions as this will potentially hamper the jewellery purchases. PAN card details not required for gold purchase upto Rs. 2 Lakhs Jewellers or any entity dealing in gems, jewellery and other high-value goods that has a turnover of Rs 2 crore or more in a financial year will not be covered under PMLA (Prevention of Money Laundering Act, 2002). | ||
Siloan Legend Username: Siloan Post Number: 53595 Registered: 03-2008 Posted From: 132.174.20.41 Rating: N/A |
desha shamaikyata ki arisstam prastutha bha ja pa aarthika asthiratha , bikku bikkmante vunde minorities... vurikinchi vurikinchi kottali vignulaina bhayyan logo deii pachhalla dramoji shown some spine | ||
Boeing747 Side Hero Username: Boeing747 Post Number: 2641 Registered: 04-2016 Posted From: 70.162.116.98 Rating: N/A |
already started baa | ||
Gatti_gunde Megastar Username: Gatti_gunde Post Number: 23084 Registered: 02-2010 Posted From: 204.194.77.3 Rating: N/A |
ee saari debba mamool ga undakudadhu Modi ki | ||
Filmbuff Side Hero Username: Filmbuff Post Number: 9032 Registered: 11-2011 Posted From: 150.242.72.57 Rating: N/A |
http://www.livemint.com/Industry/1iuLUAhTgt0FgVnouESRBI/Curr ency-in-circulation-at-99-of-pre-demonetisation-level.html Currency in circulation is back at 99% of pre-demon levels. I am weight-ing for nikkars - edho sodhi cheppandi Jaitley meedha, Lutyens/ Sickular/ Gaumutra anukunta... | ||
Filmbuff Side Hero Username: Filmbuff Post Number: 9031 Registered: 11-2011 Posted From: 150.242.72.57 Rating: N/A |
Btw, there is no Aadhar or PAN card requirement for jewellery purchases over Rs50,000 also. Gujju diamond and jewellery traders hurt avuthunnari ani gola chesthe ee requirements ethesaru. But if you deposit cash for more than Rs50 K in a bank, you will need PAN card. Bank account ki mandatory Aadhar linkage. What kind of fcked, harebrained, moronic policies does Modi come up with. This disincentivises people to keep money in banks and hoard in the form of gold. Perfect money laundering scheme. And then you criticise the people of the country that they have a fascination for gold and because of them we have a high current account deficit. | ||
Time_pass Hero Username: Time_pass Post Number: 10400 Registered: 06-2008 Posted From: 136.174.187.5 Rating: N/A |
ippudu Bhyya Bhakts vachhi idi 2011 lo start iyyindhi antu stories cheptaru | ||
Mahi_chiru Junior Artist Username: Mahi_chiru Post Number: 352 Registered: 05-2008 Posted From: 203.11.131.82 Rating: |
yeah he is only making middle class people suffer and making them look as theifs  . real estate crashed due to demon lot of unemployment | ||
Ipc302 Megastar Username: Ipc302 Post Number: 25939 Registered: 02-2008 Posted From: 146.7.248.71 Rating: N/A |
another gujju diamond merchant scam ---heera hai ye log heera https://thelogicalindian.com/news/jatin-mehta-winsome-diamon ds/ | ||
Sp1234 Side Hero Username: Sp1234 Post Number: 8073 Registered: 11-2014 Posted From: 73.193.10.9 Rating: N/A |
Aam admi ki kastaalu tappite em upayogam ee demon valla not counting humongous loss of productivity and disruption caused. Modi ni bakra chesaadu evado | ||
Saint Legend Username: Saint Post Number: 72608 Registered: 01-2011 Posted From: 144.230.191.36 Rating: N/A |
Yes to both | ||
Guriginja Legend Username: Guriginja Post Number: 38403 Registered: 02-2008 Posted From: 66.168.202.73 Rating: |
pellam pillakayal lekunte not corrupt anta...malli modia ki okkate exception indulu....JJ and mayavathi are corrupt even though single...midia cult is arachak. | ||
Cavs Junior Artist Username: Cavs Post Number: 450 Registered: 04-2017 Posted From: 103.208.63.79 Rating: |
sucess aa bondha only he scrutinized middle and lower class, all corrupted people are living happily without having any impact. | ||
Andhrawala Legend Username: Andhrawala Post Number: 66274 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
He is not winning kathaaa Rahul or Jagan going to become PM this time in 2019 No Signature | ||
Wellsfargo Side Hero Username: Wellsfargo Post Number: 9504 Registered: 06-2012 Posted From: 183.83.212.155 Rating: N/A |
what does this prove? 1. Nirav modi venaka Narendra Modi unnada? 2. Or demonitization time lo oka jeweller 90 crores marchadu kabatti adi failure ani chepthunnara? | ||
Teenmaar Side Hero Username: Teenmaar Post Number: 4475 Registered: 02-2011 Posted From: 129.49.16.228 Rating: |
haha slowly but some day very soon people will show Modi the power of common man he is most corrupted and skewed politician ever Nara hanthak opt title | ||
Emc2 Legend Username: Emc2 Post Number: 57916 Registered: 03-2008 Posted From: 155.178.180.14 Rating: N/A |
picha kuntla modi, business mottam kudipesadu | ||
Ipc302 Megastar Username: Ipc302 Post Number: 25938 Registered: 02-2008 Posted From: 146.7.248.71 Rating: N/A |
there is a video where NaMo is refering scamster choksi as Mehul Bhai .....picha na dash gaadu ee Modi | ||
Zamindar Hero Username: Zamindar Post Number: 15842 Registered: 10-2013 Posted From: 208.87.236.202 Rating: N/A |
demo sucess pattisema fail ane vallu vunte valla karma vallaki janam jeevanam tho pani ledu | ||
Komaranna Side Hero Username: Komaranna Post Number: 9580 Registered: 07-2010 Posted From: 206.80.128.18 Rating: N/A |
MODI M gadu should not win this time..... | ||
Yodha Moderator Username: Yodha Post Number: 13169 Registered: 08-2011 Rating: N/A |
https://twitter.com/CNNnews18/status/965538771159564288 Still Demo success ane vallu unte randi matladukundamBhagat Singh|Subhash chandra bose |
