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Praveen chikoti warning


JackSeal

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46 minutes ago, Truth_Holds said:

Rahul sipligunj vidi tho paatu chaala video lo unnadu..

A bar incident jargini taruvatha veeditho friendship chesaada enti ?

Rahul Sipligunj gadu Amberpet Shankar ki suttam…Inko pakka kelli Malakpet Kotha Das Goud ki kuda doorap suttam…old time dada’s and pahelwan la madhyala parwarish ayindi…

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It is a weak case imo, firstly operating a casino out of India is not illegal, secondly the money is not moved as perceived, veedu token ichevadu anta bayatiki poyevallaku, akkada vallu geliste malla akkada vallu okka tokens iche vallu anta which this guy exchanged for cash. Technically the money didn’t move not of the country atleast as far as the casino is concerned, money had to move out is for casino’s share or operating expenses. Without a money/account trail it is difficult to prove, cash exchange ante picha lite

idi kakinda veedu gold smuggle chepechadu anta but that is difficult to prove

Atleast this is my understanding from eenadu article today.

https://www.eenadu.net/telugu-news/crime/general/0302/122147458

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3 minutes ago, Android_Halwa said:

Rahul Sipligunj gadu Amberpet Shankar ki suttam…Inko pakka kelli Malakpet Kotha Das Goud ki kuda doorap suttam…old time dada’s and pahelwan la madhyala parwarish ayindi…

Rahul is nayi Brahmin and amberpet shankar is mudiraj… mixed suttama ?

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Just now, JackSeal said:

Rahul is nayi Brahmin and amberpet shankar is mudiraj… mixed suttama ?

Basti gallu anta mixed santa, valla sister evado mumbai basti don ki ichi pelli chesindru, amberpet shankr is family friend

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46 minutes ago, JackSeal said:

Rahul is nayi Brahmin and amberpet shankar is mudiraj… mixed suttama ?

Hyd locals la vishwa Brahmins…Gouds…Yadav..mudiraj..munnuru kapu..padmashali castes madhyalo inter caste marriages anedi chala common…acharalu, kattubatlu la kuda pedda differences kuda emi vundavu..

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Andaru baganey vuntaru atu itu chesi e ED gallu veedi business popular chesaru ika vaadi dhanda 3 roulettes and 6 poker tables tho full kala kala aadutadi po... charter flights Friday, Saturday and Sunday return to india after super pleasures in Nepal/srilanka.

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5 hours ago, hyperbole said:

It is a weak case imo, firstly operating a casino out of India is not illegal, secondly the money is not moved as perceived, veedu token ichevadu anta bayatiki poyevallaku, akkada vallu geliste malla akkada vallu okka tokens iche vallu anta which this guy exchanged for cash. Technically the money didn’t move not of the country atleast as far as the casino is concerned, money had to move out is for casino’s share or operating expenses. Without a money/account trail it is difficult to prove, cash exchange ante picha lite

idi kakinda veedu gold smuggle chepechadu anta but that is difficult to prove

Atleast this is my understanding from eenadu article today.

https://www.eenadu.net/telugu-news/crime/general/0302/122147458

Havala lo ikkada money ichhi political leaders ki vere desalo istunaru 

havala is always illegal 

Weak or strong case anedi dorike opposition leader ninbatti vuntundi ed ki 

sanjay rout gadu 70 lakshalu dorikayi ani arrest chesaru ante 

sanjay gadini jail lo pedithe sivasena ni mottam museyochhu 

ikkada budda doraki pedda doraki finanace chese vallani museste election tarvata chudochhu 

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1 hour ago, manadonga said:

Havala lo ikkada money ichhi political leaders ki vere desalo istunaru 

havala is always illegal 

Weak or strong case anedi dorike opposition leader ninbatti vuntundi ed ki 

sanjay rout gadu 70 lakshalu dorikayi ani arrest chesaru ante 

sanjay gadini jail lo pedithe sivasena ni mottam museyochhu 

ikkada budda doraki pedda doraki finanace chese vallani museste election tarvata chudochhu 

Yes I get that, but looks like what he is doing is runing casino cashier counter in India, as I understood he gave out tokens after he collected cash in rupees, then people used those tokens(to buy casino chips) to play, once they returned to India those tokens are exchanged for cash There is no money trail if was just a cash transaction,, that guy held the cash and gave tokens, finally when the tokens were returned he gave out the cash. My question is how is ED going to prove unless they caught them red handled with the cash 

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3 minutes ago, hyperbole said:

Yes I get that, but looks like what he is doing is runing casino cashier counter in India, as I understood he gave out tokens after he collected cash in rupees, then people used those tokens(to buy casino chips) to play, once they returned to India those tokens are exchanged for cash There is no money trail if was just a cash transaction,, that guy held the cash and gave tokens, finally when the tokens were returned he gave out the cash. My question is how is ED going to prove unless they caught them red handled with the cash 

Aa lekkalu anni mind lo vundavu ga receipts and books dorikake vellani pattukunnaru 

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2 hours ago, manadonga said:

Havala lo ikkada money ichhi political leaders ki vere desalo istunaru 

havala is always illegal 

Weak or strong case anedi dorike opposition leader ninbatti vuntundi ed ki 

sanjay rout gadu 70 lakshalu dorikayi ani arrest chesaru ante 

sanjay gadini jail lo pedithe sivasena ni mottam museyochhu 

ikkada budda doraki pedda doraki finanace chese vallani museste election tarvata chudochhu 

Dora ki finance chesattu ayite casino nepal endiku nadputadu? Hyderabad lo bajaptu ga gudiwada la chesinattu chestadu, dora doesn’t like gambling he canceled all licenses even issued to clubs like country club after he came to power in 2014.

this guy was arrested in 2017 as his operation was busted for conducting poker in a star hotel.

Em unna chesina leaders could be his customers/partners

 

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