I would like to have a direct and blunt post and your responses accordingly on what all should GOI investigate starting Jan 1: 1) Call records of bank manager 2) Call records of cha...
We have seen multiple posts and comments in this circle about people with black money converting it into white. You may have observed that some of these gaps have already been addressed like malpra...
Below are the key inputs from you on what are the various frauds and malpractices taking place in the 500/1000 currency demonetization. Kindly review and share solutions that can help address...
1. Temple donations. There are reports of people giving their black money to temple 'hundis' or donation boxes. Temple managements will show this money as anonymous donations, exchange it for new c...
State Electricity Board Officials (for ex: Noida) asking for 2000 bribe when trying to make a 30,000 payment with 500/1000 notes. Are others facing something similar? Why cant finance ministry plac...
Lalaji has 10 employees and 20 lakhs of black money to dispose. Lalaji giving annual salary of a lakh in advance to employees. Lalaji giving 1 Lakh of black to each employee t...
पेट्रोल पंप पर कारोबारी ब्लैक को व्हाइट में कन्वर्ट कर रहे हैं। पंप लाखों की संख्या में 500 और 1,000 रुपए के नोट ले रहे. वह कुछ दिन या एक महीने बाद 2,000 या नए नोट देने का वादा कर रहे हैं। पेट्रोल ...
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