| Author |
Message |
   
Emc2
Hero Username: Emc2
Post Number: 12035 Registered: 03-2008 Posted From: 199.107.16.132
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 03:09 pm: |
    |
gadida guddu avuthadi, as long as your records are clear no body cares, and as long as this transaction also a clean transaction eeka kuda feekaru.. the problem comes when you cannot support the transaction.. cherapakura chedevu.
|
   
Jp_rocks
Moderator Username: Jp_rocks
Post Number: 15092 Registered: 06-2009
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 03:01 pm: |
    |
so 14k lopu enta motham aina, evaraina evarikaina xfer seyocha deadu seeppu lo |
   
Onlytruth
Legend Username: Onlytruth
Post Number: 115650 Registered: 01-2007 Posted From: 66.87.24.98
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 03:00 pm: |
    |
U r under arrest |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3396 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:58 pm: |
    |
Voltage:
ok annai. mods ee thaadu lepesi punyam kattukondi inka.  |
   
Voltage
Junior Artist Username: Voltage
Post Number: 96 Registered: 08-2008 Posted From: 208.81.69.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:55 pm: |
    |
Yes even they paid taxes, You have to show legally why they are giving you money You can show as gift and there is limit for gift money |
   
Andhrawala
Megastar Username: Andhrawala
Post Number: 20078 Registered: 03-2008 Posted From: 152.51.56.1
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:55 pm: |
    |
Khaleja: ante konni sarlu vere vallaki salary run cheyistha kontha money. avi oka 20k daaka padathay oka 4 months ki ala. appudu issue avuthunda? naa account loki naa friends vesina money kinda unte no issue ga?
Idhi matuku problem avvocchu verevalla salary nee account lo deniki vasthundhii?? BTW nuvvu DOokudu konnavaa US lo ?? No Signature |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3395 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:54 pm: |
    |
Voltage:You can have 13K and spouse can have another 13K For 2013 13K increased to 14K each
ok annai.. |
   
Voltage
Junior Artist Username: Voltage
Post Number: 95 Registered: 08-2008 Posted From: 208.81.69.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:54 pm: |
    |
http://www.forbes.com/sites/deborahljacobs/2012/10/18/irs-ra ises-yearly-limit-for-tax-free-gifts/ You can have 13K and spouse can have another 13K For 2013 13K increased to 14K each |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3394 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:53 pm: |
    |
Voltage:20K will be issue, even if it is from friends, there is a limit for gift money 13K per year.
ok annai..kakapothe adi vere vallaki salary ga nadipinappudu tax kaduthunnattegaa..naaku vesaru kabatti nenu tax kattaledu annattu vasthada? |
   
Voltage
Junior Artist Username: Voltage
Post Number: 94 Registered: 08-2008 Posted From: 208.81.69.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:51 pm: |
    |
Khaleja:
Khaleja:
20K will be issue, even if it is from friends, there is a limit for gift money 13K per year. |
   
Kuyyo_morro
Hero Username: Kuyyo_morro
Post Number: 10358 Registered: 02-2011 Posted From: 198.76.24.66
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:48 pm: |
    |
Gambling lo 5K thaakindi. Avi account lo deposit chesa as 2Ks over a month. Adi issue avthunda. |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3393 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:47 pm: |
    |
mods konchem ee thread delete cheyyandi.. |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3392 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:47 pm: |
    |
Gotcha:idi kuda issue. mee friend neeku gift chesada, cheste tax edi. cheyakapote nee account loki enduku vesavu, tax egodadamu ani plan vesava. ilanti tala noppulu vadu, nee money nuvve deal cheyi. idi india kaadu anni chustaru ikkada
hmm..ok. thanks annai.. |
   
Gotcha
Hero Username: Gotcha
Post Number: 10431 Registered: 02-2008 Posted From: 8.19.193.14
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:46 pm: |
    |
Khaleja:naa account loki naa friends vesina money kinda unte no issue ga
idi kuda issue. mee friend neeku gift chesada, cheste tax edi. cheyakapote nee account loki enduku vesavu, tax egodadamu ani plan vesava. ilanti tala noppulu vadu, nee money nuvve deal cheyi. idi india kaadu anni chustaru ikkada This real estate is for sale. |
   
Kuyyo_morro
Hero Username: Kuyyo_morro
Post Number: 10357 Registered: 02-2011 Posted From: 198.76.24.66
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:46 pm: |
    |
Illu koneppudu itlantivi investigate chesthaaru. Aa funds ekkadivi ani. Migitha time, karo karo karo jalsa....jalsa. |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3391 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:43 pm: |
    |
Voltage:No issues, if needed you can show your salary account statement to prove you withdraw that money(
ante konni sarlu vere vallaki salary run cheyistha kontha money. avi oka 20k daaka padathay oka 4 months ki ala. appudu issue avuthunda? naa account loki naa friends vesina money kinda unte no issue ga? |
   
Geohot
Junior Artist Username: Geohot
Post Number: 393 Registered: 03-2010 Posted From: 165.123.243.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:38 pm: |
    |
Khaleja:
Nee Meeda light veyali ante .. Money Ee account lo vunna pattestaru .. It is purely sudi... They usually hire 3 rd party to investigate if they want to.. |
   
Voltage
Junior Artist Username: Voltage
Post Number: 93 Registered: 08-2008 Posted From: 208.81.69.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:38 pm: |
    |
No issues, if needed you can show your salary account statement to prove you withdraw that money( |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3390 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:37 pm: |
    |
Gotcha:Yes cash vaddu. Rendu velu kante ekuva cash to deal cheste aa info anta pedda anayaku velutundi so late ayina parvaledu use cheque
ok annai.. |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3389 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:37 pm: |
    |
Geohot:5k cash transactions aa.. Ivanni Dookudu profits aa? Drug money aa?
oka 2, 3 months ki kalipi okesari transactions chestha annai. anni valid money nee..ayithe unna account nunche 45 ayina sare alage transaction chesthaniki chostha late ayina  |
   
Gotcha
Hero Username: Gotcha
Post Number: 10430 Registered: 02-2008 Posted From: 107.6.95.18
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:35 pm: |
    |
Yes cash vaddu. Rendu velu kante ekuva cash to deal cheste aa info anta pedda anayaku velutundi so late ayina parvaledu use cheque This real estate is for sale. |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3388 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:34 pm: |
    |
Razesh:yes....ilaantivi emanna vunnappudu naaku phone chey...naa account lo vesukovachu
 |
   
Geohot
Junior Artist Username: Geohot
Post Number: 392 Registered: 03-2010 Posted From: 165.123.243.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:34 pm: |
    |
5k cash transactions aa.. Ivanni Dookudu profits aa? Drug money aa? |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3387 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:33 pm: |
    |
Geohot:Nvvu tax returns lo cheppali .. If any time in 2012 , any non- us bank account has more than 10k at any given day... Also some one told me any transaction more than 5k will go to one more level to higher authorities...
india lo account naa name meeda undadu. ayina issue avuthunda? |
   
Kish
Legend Username: Kish
Post Number: 30148 Registered: 02-2008 Posted From: 8.34.148.198
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:33 pm: |
    |
 || || PK || JP || MODI || CBN || SACHIN || JDLN || EENADU || HYDERABAD || |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3386 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:32 pm: |
    |
Gotcha:Pedda annayaku nee info vellipoyindi, nee meeda nigha vesi untaru already Ala cash veyakudadu, mattu mandu vyaparalu chestaru alaga so always use cheque cash vadu
annai..serious gaanee naa? dcu lo international wire ayina domestic wire kinda vesi 15$ ee charge chesthadu as he take the US bank as intermediary bank. malla 1 day lo vellipothay. vere banks ki naaku assala option ee sarigga kanapadadu. bank ki velthe 45 anta untadu. anduke aa route lo veltha. nijam gane track chesthara cash transactions ni? |
   
Geohot
Junior Artist Username: Geohot
Post Number: 391 Registered: 03-2010 Posted From: 165.123.243.248
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:31 pm: |
    |
Nvvu tax returns lo cheppali .. If any time in 2012 , any non- us bank account has more than 10k at any given day... Also some one told me any transaction more than 5k will go to one more level to higher authorities... |
   
Razesh
Legend Username: Razesh
Post Number: 45491 Registered: 12-2006 Posted From: 49.205.61.29
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:29 pm: |
    |
yes....ilaantivi emanna vunnappudu naaku phone chey...naa account lo vesukovachu |
   
Gotcha
Hero Username: Gotcha
Post Number: 10429 Registered: 02-2008 Posted From: 107.6.95.20
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:29 pm: |
    |
Pedda annayaku nee info vellipoyindi, nee meeda nigha vesi untaru already Ala cash veyakudadu, mattu mandu vyaparalu chestaru alaga so always use cheque cash vadu This real estate is for sale. |
   
Reentry
Side Hero Username: Reentry
Post Number: 2030 Registered: 06-2009 Posted From: 65.198.163.148
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:28 pm: |
    |
Babu laa nee range kooda baaga perigindhi kaada kalejesh
 |
   
Khaleja
Side Hero Username: Khaleja
Post Number: 3385 Registered: 09-2009 Posted From: 99.67.74.174
Rating: N/A Votes: 0 (Vote!) | | Posted on Monday, April 15, 2013 - 02:26 pm: |
    |
naa salary account kaani dantlo salary accounts nunchi money vesi india pamputha. DCU lo wire transfer easy ani ala chestha. more than 10K transactions unte issue avuthunda. vere account check dcu lo vesthe adi oka 5 days paduthundi ani cash vestha. kaani vallu naa ssn etc note chesukoni DL copy thesukunta untaru. emanna report chesthara? |