Undavalli uncle ki malli

[Android_Halwa]

1 minute ago, bhaigan said:

You mean very similar to sahara case, I mean sahara case lo black money ni petti same type of housing finance scam cheddam anukunaru

Sahara odu direct ga dobbesindu....housing company peru mida esesindu..

Ramoki ankul la papala chitta kastha peddade...chit funds deposits ni margadarshi financiers  ki diver cheyadam...like ie month nee chit aipothe, beneficiary ki ivakunda a chit amount kuda margadarshi ki divert cheyadam, chit records lo payment to beneficiary ani petti, cash ivakunda ...ade cash ni direct ga margadarshi finance ki divert cheyadam...on paper, there has been payment but there is no cash payout to chit fund beneficary...

ikadi nundi donka kadilindi...

[JohnSnow]

veedo mundavalli

[Android_Halwa]

Some one from Vundavalli's family experienced the same...

chit fund lo chitti ethukodaniki velthe, chitti benefit amount ivakunda a amount ni finance company ki kattinchukunaru anta...of course additional interest pay chestham ani cheppi...statement lo chusthe, pay out ani vundi kani beneficiary ki payout cheyaledu...and inkoka statement that amount has been deposited in the finance company....idantha chit beenfiary ki telyakunda, vadi paisal ni finance company ki move chesinaru...

Vadu poi Vundalli degara mora petukunte, adi kastha donka kadilindi...

[Android_Halwa]

ataravata ring road aligments, anajpally kada assigned lands, margadarshi finance close...eenadu paper lo YSR  mida raathalu..abhabho...

finally, margadarshi finance dukanam bandh chesindu....to protect much lucrative chit fund business, finace business ni bandh chesindu...

[bhaigan]

11 minutes ago, lovemystate said:

usually such tricks are done to build a ladder to mars. Money laudering case ledhura jaffa. the case is only on compliance.

Complaince aa ? Nippu lenide pogaradu bhayya

[bhaigan]

8 minutes ago, Android_Halwa said:

ataravata ring road aligments, anajpally kada assigned lands, margadarshi finance close...eenadu paper lo YSR  mida raathalu..abhabho...

finally, margadarshi finance dukanam bandh chesindu....to protect much lucrative chit fund business, finace business ni bandh chesindu...

Kind of money laundering scam

[bhaigan]

16 minutes ago, Android_Halwa said:

Sahara odu direct ga dobbesindu....housing company peru mida esesindu..

Ramoki ankul la papala chitta kastha peddade...chit funds deposits ni margadarshi financiers  ki diver cheyadam...like ie month nee chit aipothe, beneficiary ki ivakunda a chit amount kuda margadarshi ki divert cheyadam, chit records lo payment to beneficiary ani petti, cash ivakunda ...ade cash ni direct ga margadarshi finance ki divert cheyadam...on paper, there has been payment but there is no cash payout to chit fund beneficary...

ikadi nundi donka kadilindi...

Is it kind of money laundering scam ?

[snoww]

Dramoji thatha basically diverted customdr money from one of his businesses to his other businesses if I understand correctly.

Giving unfair advantage to him compared to his competitors. And also violation of RBI rules. 

While no customer might have gotten loss because of this directly . Other companies surely are victims here because of lost business. 

Mostly case will go on for years finally resulting in some amount of fine. Appatiki dramoji thatha bathiki vundatam kooda doubt ee 

[Android_Halwa]

5 minutes ago, bhaigan said:

Is it kind of money laundering scam ?

the real intent is definitely money launder but on paper, its charged as illegally deposit cheyinchukanru ani...

[Android_Halwa]

3 minutes ago, snoww said:

Dramoji thatha basically diverted customdr money from one of his businesses to his other businesses if I understand correctly.

Giving unfair advantage to him compared to his competitors. And also violation of RBI rules. 

While no customer might have gotten loss because of this directly . Other companies surely are victims here because of lost business. 

Mostly case will go on for years finally resulting in some amount of fine. Appatiki dramoji thatha bathiki vundatam kooda doubt ee 

ie case la evadu guilty ga judgement raadu...maha aithe few crores fine estaru anthe...

mana laws chana weak...isonti deposit schemes la patukuni jail la veyadam antha scene ledu...

time pass and political advantage kosam vadukovadame...

[bhaigan]

1 minute ago, Android_Halwa said:

the real intent is definitely money launder but on paper, its charged as illegally deposit cheyinchukanru ani...

So who are victims ? Chits vesina valla

[Android_Halwa]

Just now, bhaigan said:

So who are victims ? Chits vesina valla

ie case lo victims evaru vundaru....financially victims kuda evaru vundaru...chitti ethinaka amount vallaki ivali kada...ala ivakunda, vallatho forcibly deposit cheyinchukunaru finance company lo...ekuva interest istham ani cheppi...

alantapudu, chitti amount vallaki ichesi, atarvata malli deposit cheyinchukovali finance company lo...but ramoji ankul chesindi emiti ante chitti amount vallaki ivakunda, direct ga oka lette richindu that your amount has been transferred into finance company ani..

ikade case..two different entities vunapudu money trail establish cheyali...ala cheyakunda, one pocket to another pocket lo esukunadu without benefiary account...adi case ikada...

may be to hide faults and fraudlent transactions kosam ayindochu...lekapothey blackmoney launder cheyadam oskamo...losses ni cover cheyadaniko...emaina kavochu

[snoww]

5 minutes ago, Android_Halwa said:

ie case la evadu guilty ga judgement raadu...maha aithe few crores fine estaru anthe...

mana laws chana weak...isonti deposit schemes la patukuni jail la veyadam antha scene ledu...

time pass and political advantage kosam vadukovadame...

Recent gaa karvy vaadu same ide sesadu. Vaadi stock brokerage license theesi dobbaru. 

Dramoji thatha contacts tho bathikipoyadu past lo

[bhaigan]

1 minute ago, Android_Halwa said:

ie case lo victims evaru vundaru....financially victims kuda evaru vundaru...chitti ethinaka amount vallaki ivali kada...ala ivakunda, vallatho forcibly deposit cheyinchukunaru finance company lo...ekuva interest istham ani cheppi...

alantapudu, chitti amount vallaki ichesi, atarvata malli deposit cheyinchukovali finance company lo...but ramoji ankul chesindi emiti ante chitti amount vallaki ivakunda, direct ga oka lette richindu that your amount has been transferred into finance company ani..

ikade case..two different entities vunapudu money trail establish cheyali...ala cheyakunda, one pocket to another pocket lo esukunadu without benefiary account...adi case ikada...

may be to hide faults and fraudlent transactions kosam ayindochu...lekapothey blackmoney launder cheyadam oskamo...losses ni cover cheyadaniko...emaina kavochu

My wild guess he did this for black money laundering only

[bhaigan]

2 minutes ago, snoww said:

Recent gaa karvy vaadu same ide sesadu. Vaadi stock brokerage license theesi dobbaru. 

Dramoji thatha contacts tho bathikipoyadu past lo

Exactly