2 lakh crores declared by family of four

[yomama]

From Mumbai. 2 lakh crores enti ra babu😁😁 aa posani dialogue laga ayindi desam

Modi e step teskokunte janalaki asal kanisam realised, *** morons urke edvadam tappa.

[Kool_SRG]

Link eko bhayya news di or post content lets go thru it...

[perugu_vada]

 ponile ah amount ki tax pay chesthe adhe chalu

[BaabuBangaram]

1 minute ago, perugu_vada said:

 ponile ah amount ki tax pay chesthe adhe chalu

80% kattali ippudu

[Quickgun_murugan]

32 minutes ago, yomama said:

From Mumbai. 2 lakh crores enti ra babu😁😁 aa posani dialogue laga ayindi desam

Modi e step teskokunte janalaki asal kanisam realised, *** morons urke edvadam tappa.

Nen appudey cheppa..

[perugu_vada]

1 minute ago, BaabuBangaram said:

80% kattali ippudu

50% yemo ga ? 

[micxas]

source

 

[mastercheif]

ante 30 billion dollars kada man ?

asalu pedda level lo investigation avvali, lets see what happens. pedda talakayalu leyyali 

[mastercheif]

23 minutes ago, micxas said:

source

 

its all over news man

[Kool_SRG]

Rs. 2 Lakh Crore Black Money Declared By Mumbai Family Under Investigation: Government

HIGHLIGHTS

1)Declaration suspicious, filed by persons of small means, says ministry
2)Amount is thrice the Rs. 65,250 crore declared under disclosure scheme
3)The family of four are residents of Bandra, Mumbai

 A Mumbai family's declaration of Rs. 2 lakh crore income has been rejected and investigations in the matter are on, the Union Finance Ministry has said. The ministry said the declaration was rejected as it was "suspicious in nature, being filed by persons of small means".

The family of four -- Abdul Razzaque Mohammed Sayed, his son Mohammed Aarif Abdul Razzaque Sayed, wife Rukhsana Abdul Razzaque Sayed and sister Noorjahan Mohammed Sayed, are residents of Bandra.

The declaration of Sayeeds is thrice the total amount of Rs. 65,250 crore declared under the Income Disclosure Scheme, formed to flush out black money. The scheme, which closed on September 30, provides immunity to those who declare hidden income and pay 45 per cent of the declared amount as tax, surcharge and penalty.

Expressing suspicion that the declarations could have been "misused", the ministry said inquiries are on to "determine the intention behind these false declarations".

The ministry said it has also rejected the declaration of Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth over Rs. 13,000 crore.

The low-profile real estate dealer, who has since surfaced, has told income tax officials that the money belonged to many people, including politicians, bureaucrats and builders.

After being questioned for nearly seven hours today, the 67-year-old was allowed to leave on health grounds. He will be questioned again tomorrow.

Regarding the Sayeeds, the ministry said three out of the four PAN numbers were originally from Ajmer. These were migrated to Mumbai in September 2016, where the declarations were filed.
 

[Kool_SRG]

Sure this is another binami case same as that came out in Gujarat a day back...

[micxas]

18 minutes ago, Kool_SRG said:

Rs. 2 Lakh Crore Black Money Declared By Mumbai Family Under Investigation: Government

HIGHLIGHTS

1)Declaration suspicious, filed by persons of small means, says ministry
2)Amount is thrice the Rs. 65,250 crore declared under disclosure scheme
3)The family of four are residents of Bandra, Mumbai

 A Mumbai family's declaration of Rs. 2 lakh crore income has been rejected and investigations in the matter are on, the Union Finance Ministry has said. The ministry said the declaration was rejected as it was "suspicious in nature, being filed by persons of small means".

The family of four -- Abdul Razzaque Mohammed Sayed, his son Mohammed Aarif Abdul Razzaque Sayed, wife Rukhsana Abdul Razzaque Sayed and sister Noorjahan Mohammed Sayed, are residents of Bandra.

The declaration of Sayeeds is thrice the total amount of Rs. 65,250 crore declared under the Income Disclosure Scheme, formed to flush out black money. The scheme, which closed on September 30, provides immunity to those who declare hidden income and pay 45 per cent of the declared amount as tax, surcharge and penalty.

Expressing suspicion that the declarations could have been "misused", the ministry said inquiries are on to "determine the intention behind these false declarations".

The ministry said it has also rejected the declaration of Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth over Rs. 13,000 crore.

The low-profile real estate dealer, who has since surfaced, has told income tax officials that the money belonged to many people, including politicians, bureaucrats and builders.

After being questioned for nearly seven hours today, the 67-year-old was allowed to leave on health grounds. He will be questioned again tomorrow.

Regarding the Sayeeds, the ministry said three out of the four PAN numbers were originally from Ajmer. These were migrated to Mumbai in September 2016, where the declarations were filed.
 

[johnubhai_01]

binamis 

[Prabhas_Fan]

what about jagan anna

[johnubhai_01]

3 minutes ago, Prabhas_Fan said:

what about jagan anna

 fulllu white ye nanta