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one of my friends dad asking for making 30L white


Spartan

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59 minutes ago, Kallu_Mama007 said:

Sanka naakipotav doodu.. Dont do that. 

 

Cinemallo choopinchinattu NRIs ante howle gaallanukuntunnaru konta mandi

 

56 minutes ago, mastercheif said:

what kind of investment ? tell him ippudu india unstable ga undhi so can't invest now in india

 

59 minutes ago, Picha lite said:

Ikkada tax returns lo audit padthadi ani chepu man

 

50 minutes ago, vravi22 said:

Dont involve into unnecessary risks ..

agreed.

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13 minutes ago, BUDDY said:

bank accounts anni monitor chesthunnaru chusko ... i knw of a guy whose accnt was blocked and asked to provide provide proof of income because of the deposits he made this week..

yup

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42 minutes ago, BUDDY said:

bank accounts anni monitor chesthunnaru chusko ... i knw of a guy whose accnt was blocked and asked to provide provide proof of income because of the deposits he made this week..

@BUDDY bro... mana W2 chupisthey saripotundhi kadha mana account lo money eskuntey ?

 

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6 minutes ago, BUDDY said:

yeah US nunchi transfer ayye money ki em problem undadu , cash deposits ke scrutiny undi baaga

US transfers antalenu @BUDDY bro... ipudu we keep making transfers from US to India kadha... intlo vaalla accounts ki... alaa oka 2yrs lo 30lacs pampinchi... vaallu withdraw cheskuntaaru kadha...

ipudu manam cash deposits cheskuntaam malli ah accounts lo or mana peru meedha unna accounts lo..since we have the S2's and the transactions to back them up... do you think that would be a problem ?

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3 minutes ago, killudada said:

US transfers antalenu @BUDDY bro... ipudu we keep making transfers from US to India kadha... intlo vaalla accounts ki... alaa oka 2yrs lo 30lacs pampinchi... vaallu withdraw cheskuntaaru kadha...

ipudu manam cash deposits cheskuntaam malli ah accounts lo or mana peru meedha unna accounts lo..since we have the S2's and the transactions to back them up... do you think that would be a problem ?

its shouldnt be a problem at all , but talk to a CA just in case ...

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4 hours ago, Spartan said:

1zzgs3b.jpg  em reply ivvalo. valla CPA to matladi septa anandu how it can be done anedi.

edi okati chalu mana india inka develop avvadu ani cheppadaniki....motham neeru karchestharu

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