Anyone here got ED FEMA summons

[trent]

Evarikaina notice vachaya ED nunchi under FEMA in India?

regarding an outward remittance 

need some info

[Mylargadda]

32 minutes ago, trent said:

Evarikaina notice vachaya ED nunchi under FEMA in India?

need some info

Notice for what ?

[Thokkalee]

2 hours ago, trent said:

Evarikaina notice vachaya ED nunchi under FEMA in India?

need some info

Jagan anna ki vachhindi., halwa uncle has all the info 

[Ara_Tenkai]

ee madhya money transactions lo irregularities unte chala notices vastunnayi... Using automated emails as well... For ex: your annual salary is 5L and you are spending 10L then the system is flagging it and sending notices..

[trent]

On 3/29/2024 at 7:31 AM, Mylargadda said:

Notice for what ?

Got in person summons to attend ED office regarding a outward remittances in 2018.

na meda paddaru bokkalo 25 lacs ki. 
 

madi asale village, intlo Evaru leru anta vachina vadu pakka intlo adigi adi antha gossip ayinatlundi lol . Vadu em cheppado vurlo antha CBI vallu vacharu na kosam ani going on.

[AndhraneedSCS]

26 minutes ago, trent said:

Got in person summons to attend ED office regarding a outward remittances in 2018.

na meda paddaru bokkalo 25 lacs ki. 
 

madi asale village, intlo Evaru leru anta vachina vadu pakka intlo adigi adi antha gossip ayinatlundi lol . Vadu em cheppado vurlo antha CBI vallu vacharu na kosam ani going on.

Outward ante, India to US?

[trent]

1 minute ago, AndhraneedSCS said:

Outward ante, India to US?

Yes, India to Canada 

[vithanda_vadhi]

8 hours ago, trent said:

Got in person summons to attend ED office regarding a outward remittances in 2018.

na meda paddaru bokkalo 25 lacs ki. 
 

madi asale village, intlo Evaru leru anta vachina vadu pakka intlo adigi adi antha gossip ayinatlundi lol . Vadu em cheppado vurlo antha CBI vallu vacharu na kosam ani going on.

Mari too much Bro. ED antha free ga vunnara. 25 lack ki in person appearance ento..that to after 6 years.

Ela handle chesthunnaru? Entha time icharu?

[Gorantlamdhav]

8 hours ago, trent said:

Got in person summons to attend ED office regarding a outward remittances in 2018.

na meda paddaru bokkalo 25 lacs ki. 
 

madi asale village, intlo Evaru leru anta vachina vadu pakka intlo adigi adi antha gossip ayinatlundi lol . Vadu em cheppado vurlo antha CBI vallu vacharu na kosam ani going on.

Haha adi neeku tax letter already vochi vundochu

nuvu reply ivakuntey 

in person vochi istadu

aa letter chusi oka lawer ni reply kottu anu then close