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Jupiter
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Username: Jupiter

Post Number: 8816
Registered: 05-2011

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Posted on Thursday, May 31, 2012 - 08:38 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

mamulu businessmen chesthe .. fine esi vadultharu ..
power addupettuku sesthe ... 2 sides vayinchestharu ...

aa dabbulu anni ... power misuse chesi route chesinave kabatti ...
gunjilla tho patu .. vongotam kuda vuntadane anukuntunna ... common sense
Maa cinema collection ATHYADHIKA kotlu .. maave genuince collections
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Onlytruth
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Username: Onlytruth

Post Number: 101076
Registered: 01-2007
Posted From: 71.169.0.179

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Posted on Thursday, May 31, 2012 - 08:35 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Rock:

i stick to what i know ante upto u




i stick to what their website says....

there is no FEMA/FERA differentiation or whatever in the link i provided ; aa lawyer cheppindhi regular ED investigation gurinchi.. next money laundering section gurinchi start jesi did not cover full - (jagan dhi money laundering)
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Rock
Junior Artist
Username: Rock

Post Number: 889
Registered: 04-2012
Posted From: 209.55.83.248

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Posted on Thursday, May 31, 2012 - 08:12 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Onlytruth:




koddiga debate chuste nike artham avuthundhi. kadhu i stick to what i know ante upto u. athanu cheppe prakaram there used be fera act aa act lo criminal angle lo arrest chesevaru. kani ippudu fera act ledhu ippudu only fema act. fema act anedhi only civil. ani supreme court lawyer chepthunnadu.

na agnananni kshaminchu
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Onlytruth
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Username: Onlytruth

Post Number: 101073
Registered: 01-2007
Posted From: 71.169.0.179

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Posted on Thursday, May 31, 2012 - 08:05 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Rock:

oka supreme court lawyer cheppina process vinu



debate lo context prakaram , part of the facts or additional facts matladutaru ; aa debate lo aa lawyer em cheppado naku anavasaram....my point here is to enlighten u that ED enquiry is lot more than mere civil case

fine tho saripettadam varaku valla role end avutundhi anE nee "em kaadhu em kaadhu" bhaavajalam ki..........7 yrs siksha vesthaaru kuda ani cheptunnna

source kuda direct ED website ye
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Rock
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Username: Rock

Post Number: 888
Registered: 04-2012
Posted From: 209.55.83.248

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Posted on Thursday, May 31, 2012 - 08:04 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

http://www.youtube.com/watch?v=92Eo8EfiMcc&feature=relmfu

inkaa clear ga cheppadu pure telugu lo pandaga chesuko
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Rock
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Username: Rock

Post Number: 887
Registered: 04-2012
Posted From: 209.55.83.248

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Posted on Thursday, May 31, 2012 - 08:01 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Onlytruth:





memu agnanulamu degree lu vacchinayi gani basic english radhu ani ninnane decide chesavu kadha. nuvvedo link pattakocchi cheppavu. akkada english chadiventha talent na dhaggara ledhu kani. kinda oka link lo start at 1. 30 oka supreme court lawyer cheppina process vinu. i jsut put it here what he said. which is its not criminal its civil. they fine u. they go after ur properties or arrest u if u dont pay ani cheppadu. if he is wrong i am wrong. kani athanu supreme lawyer kabatti athanu correct anukonnanu. may be nenu misunderstood chesukonnanemo basic telugu kuda. telugu kuda artham kadhu andhra lo etta puttarani decide cheste cheppey i will go back to school

http://www.youtube.com/watch?v=4rsdXYnrgAw&feature=related
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Onlytruth
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Username: Onlytruth

Post Number: 101072
Registered: 01-2007
Posted From: 71.169.0.179

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Posted on Thursday, May 31, 2012 - 07:40 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Rock:




repulic of idupulapaya tammuduuu..nee enlightenment kosam:


Q 17 : What are the possible actions which can be taken against persons/properties involved in Money Laundering?


(a) Attachment of property. The attached properties may be confiscated and disposed off.

(b) Persons found guilty of an offence of Money Laundering are punishable with imprisonment for a term which shall not be less than three years but may extend up to seven years




http://www.directorateofenforcement.gov.in/MLA%20questions.h tm
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Rock
Junior Artist
Username: Rock

Post Number: 883
Registered: 04-2012
Posted From: 209.55.83.248

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Posted on Thursday, May 31, 2012 - 07:31 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ranga:




ED anedhi only investigates money laundering and foriegn exchange management acts matrame ani na abhiprayam. ala ayithe whole 1200 crores kadhu. only about 120 crores.

laksha kotlu ekkadunnayo mari bagavanthudike teliyali. sakshi brainwashing illiterates and pooor people. eenadu andrajyothy tdp brainwashing educated people look like
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Ranga
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Username: Ranga

Post Number: 2712
Registered: 07-2009
Posted From: 98.81.52.198

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Posted on Thursday, May 31, 2012 - 07:19 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Rock:

aa adi vinnaa.. kaani ikkada 1200 crores looti ani CBI aaropana.

three times, ante 3600 crores govt ki venakki kattesariki, jagan laksha kotla pot lo konthainaa public ki cheruddi

civil case ye kaani, vichaarana cheyyaalante TIHAR jail lo basa cheyinchaali kadaaa konnaaallu..

appudu tihar veerudu - chanchalguda yodhudu ani evo perlu pettukuntaam
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Rock
Junior Artist
Username: Rock

Post Number: 880
Registered: 04-2012
Posted From: 209.55.83.248

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Posted on Thursday, May 31, 2012 - 07:12 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ranga:




ed case anedhi is not a criminal case. its a civil case.

process goes like this. they interogate . if they find fault with indicted about 100 crores fraud. they say fine is 300 crores. the indicted can go infront of this comity and contest it and tell his side of story to that comity. if the comity side with ed. he has to pay the fine in certain time. if he dont pay it in that time period then he will face 2 to 5 7 years imprisonment.

they can cerainly arrest you . but they usually dont.

its like irs case in usa. its not criminal case . its a civil case
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Jupiter
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Username: Jupiter

Post Number: 8810
Registered: 05-2011

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Posted on Thursday, May 31, 2012 - 07:09 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

https://lh3.googleusercontent.com/-L-2OeCBx20c/T76VmaVrROI/A AAAAAAABU0/3OB2MRspxko/s800/dookudu5.gif
Maa cinema collection ATHYADHIKA kotlu .. maave genuince collections
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Ranga
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Username: Ranga

Post Number: 2711
Registered: 07-2009
Posted From: 98.81.52.198

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Posted on Thursday, May 31, 2012 - 07:03 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

ED case lo thagulukunte, shriya ni thagukunnattee..

rasaalu peelchi kaani vadilipettaru..
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Dma
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Username: Dma

Post Number: 5765
Registered: 11-2009
Posted From: 72.208.233.97

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Posted on Thursday, May 31, 2012 - 06:55 am:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

http://www.suryaa.com/Main/News/Article.asp?Category=1&SubCa tegory=2&ContentId=83328



anubhavunchu Raajaa... Anubhavinchu Rajaa...

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