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Be carefull about Company to Company or NGO Fund (General)

by niranjanfunding, Sunday, November 18, 2018, 10:42 (2149 days ago) @ mukeshraj_mumbai

lies and fraud.

the moment you deposit any cash above 50000 you have to give ur pan number. so the IT department is aware of all transactions above 50k

no bank will let you deposit 50 lacs cash. try it. forget 50 try 25. or even 10. they will ask u a thousand questions and immediately report it.

so anyways the person in whose account such cash is being deposited regularly is going to be screwed.

secondly all that bull shit of a company b company shows this person has zilch knowlege of finance.

any NGO registered with charity commissioner can take any amount of donation. most ppl who claim they have donors are farziwada so the ask for BRL. there is no such restriction on any account of any NGO. you can receive 100 crores in your account. since this is white money and the bank is anyway going to report it to income tax.

farzi wada pe na jayein. apna paisa bacha ke rakhein. khush rahein

be careful about ur money . even if anyone loses 10000 its painful. since its hard earned.

niranjan

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