Hydrockers Posted August 26, 2019 Report Posted August 26, 2019 Just now, problem said: Exactly, I am waiting for these type of ques......us lo loan kattava ani indian banks aduguthaya?...this is a valid ques....nenu e thread veaindi what ques I can expect ani, prathi badu edhedo replies iatinnnaru..... Banks adagakapovachu Sudden raise in your wealth ? IT people can ask you Quote
problem Posted August 26, 2019 Author Report Posted August 26, 2019 2 minutes ago, Hydrockers said: Banks adagakapovachu Sudden raise in your wealth ? IT people can ask you Money transfer recipts, loan recipts, w2 in us etc anni docs provide cheste saripotada? Quote
kakatiya Posted August 26, 2019 Report Posted August 26, 2019 1 hour ago, problem said: Matter enti ante cc, personal loans anni max out chesesi ikkadi nunchi jump......I am jiat trying to know what questions I can expect from india bank or it dept Actually banks in USA have real good collection agents in India now.. if you are planning on doing that ... They can work on to block your passport first and then spend any amount to trace you. I won't suggest at all.. 1 Quote
Hydrockers Posted August 26, 2019 Report Posted August 26, 2019 10 minutes ago, problem said: Money transfer recipts, loan recipts, w2 in us etc anni docs provide cheste saripotada? Loan recipts chupistav sare kattava ante ? Quote
problem Posted August 26, 2019 Author Report Posted August 26, 2019 4 minutes ago, kakatiya said: Actually banks in USA have real good collection agents in India now.. if you are planning on doing that ... They can work on to block your passport first and then spend any amount to trace you. I won't suggest at all.. There is one basic thing, oka desam lo jarigina appu inko desam vasool chesukunna right creditors or collection agents ki ledhu Quote
problem Posted August 26, 2019 Author Report Posted August 26, 2019 5 minutes ago, Hydrockers said: Loan recipts chupistav sare kattava ante ? I dont think it vallu us banks ki loans kattava ani adigaru......incase adigithe I will just say I paid it off..... Quote
Hydrockers Posted August 26, 2019 Report Posted August 26, 2019 2 minutes ago, problem said: I dont think it vallu us banks ki loans kattava ani adigaru......incase adigithe I will just say I paid it off..... How ? With what income ? Quote
JAPAN Posted August 26, 2019 Report Posted August 26, 2019 4 cr tho oka diamond necklace koni india teesukellu ..simple 1 Quote
LazyRohit Posted August 26, 2019 Report Posted August 26, 2019 2 minutes ago, JAPAN said: 4 cr tho oka diamond necklace koni india teesukellu ..simple Quote
valor Posted August 26, 2019 Report Posted August 26, 2019 12 minutes ago, kakatiya said: Actually banks in USA have real good collection agents in India now.. if you are planning on doing that ... They can work on to block your passport first and then spend any amount to trace you. I won't suggest at all.. I don't think it is possible, same bank akkada ikkada vunna em cheyaleru as of now. ala vellina friends vunnaru in last 6 months, as of now inka em problems raledu. Quote
k2s Posted August 26, 2019 Report Posted August 26, 2019 1 hour ago, problem said: Hi, nenu oka 4 cr tranafer cheyytaniki plan chestunna from usa to india.......that means nearly 550k......a amt I will get through multiple cc, personal loans, savings etc......that amt of 4 cr obvious ga oka 4-5 bank acts ki pampistanu in india......motham anni money transactions vi receipts pettukuntanu, money transfer receipts of xoom, western union, remitly, wire transfer receipts etc........so my ques is ippudu india lo bank kani it vallu kani a amt ela vachindi neeku ani adigithe us nunchi loan apply chesanu ante ok kada, inka emina implications or questions expect cheyyacha.......pls let me know your comments..... cheyochu cheyochu ..nee istam ochinattu Quote
valor Posted August 26, 2019 Report Posted August 26, 2019 If you see a problem with IT in India in future, you can pay taxes for that amount and it will be legal from then. Quote
problem Posted August 26, 2019 Author Report Posted August 26, 2019 26 minutes ago, valor said: If you see a problem with IT in India in future, you can pay taxes for that amount and it will be legal from then. Taxes ante will it be for the interest income which I get from that 4 cr INR?.... Quote
problem Posted August 26, 2019 Author Report Posted August 26, 2019 48 minutes ago, Hydrockers said: How ? With what income ? I mean to say, it vallu recipts annititho ok amtara, loan money is a legitimate source of money kabattti......loan repay chesama ledha annadi it vallu mostly adagakapovachu ani nenu anukunna, because they want to how I got that money, it is through loan, anthe.....also incase adigina, yes I cleared in us only antanu, do they have any source to track that i paid the loan or not in us.....india dhi ithe track cheyyagaltaru kani......moreover loan ichina bank yeah danni lyt teesukunte, inka it vallu enduku pattinchukuntaru a loan ni...... Quote
CNR Posted August 26, 2019 Report Posted August 26, 2019 2 hours ago, problem said: Hi, nenu oka 4 cr tranafer cheyytaniki plan chestunna from usa to india.......that means nearly 550k......a amt I will get through multiple cc, personal loans, savings etc......that amt of 4 cr obvious ga oka 4-5 bank acts ki pampistanu in india......motham anni money transactions vi receipts pettukuntanu, money transfer receipts of xoom, western union, remitly, wire transfer receipts etc........so my ques is ippudu india lo bank kani it vallu kani a amt ela vachindi neeku ani adigithe us nunchi loan apply chesanu ante ok kada, inka emina implications or questions expect cheyyacha.......pls let me know your comments..... Nuvu questions handle cheyaleka potunavu..how you handle 4 cr. My wise advise don't do it. Better make less and be happy for your family and kids but not this stupid things..You will regret all your life. Quote
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