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Sending 4 cr from usa to india


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Posted
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

Posted
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?

Posted
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.. 

  • Upvote 1
Posted
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 ?

Posted
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

Posted
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.....

Posted
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 ?

Posted

4 cr tho oka diamond necklace koni india teesukellu ..simple

(o^

  • Haha 1
Posted
2 minutes ago, JAPAN said:

4 cr tho oka diamond necklace koni india teesukellu ..simple

(o^

@3$%

Posted
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.

 

Posted
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

Posted

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.

Posted
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?....

Posted
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......

Posted
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.

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