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Jupiter
Moderator Username: Jupiter
Post Number: 8816 Registered: 05-2011
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 08:38 am: |
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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 |
   
Onlytruth
Legend Username: Onlytruth
Post Number: 101076 Registered: 01-2007 Posted From: 71.169.0.179
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 08:35 am: |
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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) |
   
Rock
Junior Artist Username: Rock
Post Number: 889 Registered: 04-2012 Posted From: 209.55.83.248
Rating:  Votes: 1 (Vote!) | | Posted on Thursday, May 31, 2012 - 08:12 am: |
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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 |
   
Onlytruth
Legend Username: Onlytruth
Post Number: 101073 Registered: 01-2007 Posted From: 71.169.0.179
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 08:05 am: |
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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 |
   
Rock
Junior Artist Username: Rock
Post Number: 888 Registered: 04-2012 Posted From: 209.55.83.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 08:04 am: |
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http://www.youtube.com/watch?v=92Eo8EfiMcc&feature=relmfu inkaa clear ga cheppadu pure telugu lo pandaga chesuko |
   
Rock
Junior Artist Username: Rock
Post Number: 887 Registered: 04-2012 Posted From: 209.55.83.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 08:01 am: |
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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 |
   
Onlytruth
Legend Username: Onlytruth
Post Number: 101072 Registered: 01-2007 Posted From: 71.169.0.179
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 07:40 am: |
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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 |
   
Rock
Junior Artist Username: Rock
Post Number: 883 Registered: 04-2012 Posted From: 209.55.83.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 07:31 am: |
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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 |
   
Ranga
Side Hero Username: Ranga
Post Number: 2712 Registered: 07-2009 Posted From: 98.81.52.198
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 07:19 am: |
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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 |
   
Rock
Junior Artist Username: Rock
Post Number: 880 Registered: 04-2012 Posted From: 209.55.83.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 07:12 am: |
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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 |
   
Jupiter
Moderator Username: Jupiter
Post Number: 8810 Registered: 05-2011
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 07:09 am: |
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https://lh3.googleusercontent.com/-L-2OeCBx20c/T76VmaVrROI/A AAAAAAABU0/3OB2MRspxko/s800/dookudu5.gif Maa cinema collection ATHYADHIKA kotlu .. maave genuince collections |
   
Ranga
Side Hero Username: Ranga
Post Number: 2711 Registered: 07-2009 Posted From: 98.81.52.198
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 07:03 am: |
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ED case lo thagulukunte, shriya ni thagukunnattee.. rasaalu peelchi kaani vadilipettaru.. |
   
Dma
Side Hero Username: Dma
Post Number: 5765 Registered: 11-2009 Posted From: 72.208.233.97
Rating: N/A Votes: 0 (Vote!) | | Posted on Thursday, May 31, 2012 - 06:55 am: |
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http://www.suryaa.com/Main/News/Article.asp?Category=1&SubCa tegory=2&ContentId=83328
anubhavunchu Raajaa... Anubhavinchu Rajaa... |