No donor company is doing any favour giving premium to trust as donation or to company as investment in their project. Today we will clear out everything for everyone so that all get it before loosing their money.

1. If any donor company is giving premium to trust as donation like on 50cr giving 100 RTGS. So 50 cr they are taking it back as liquid and on RTGS they will get min 50% rebate from government so not doing any favour as giving to trust. So calculate yourself else go to any good CA or LAWYER firm.

If its CSR fund then only 2% of profit they can give as donations, now they are no company in india that have such profits.

Now donor company giving donation as trade fund then on 50 cr they give 100 cr as donation in which they ask for projects, now why they ask for projects as donation as its fDI fund which they tell as TRADE fund. Donor company giving donation which they got it from another company :

X donor company gave to Y donor company 100 or more cr as FDI for their project, doing investment agreement, now Y donor company will give 100cr as donation to Z trust and will take back 50cr as liquid and will show they did gave this amount as donation for trust project. So Y donor company got 50cr as liquid which is their profit and well will get rebate from government and that also 50% and maximum depends on work. So who did favours to whom.

Now its trust headache for a year to show 100 cr in their books, so that's the reason of re- donation work as no X,Y and Z company and trust can't take out this money as cash from bank. If they will do they have show bills and its a long process. If trust doesn't give tax that doesn't mean they don't have any liability. Agencies keep eyes on them that also very tight.

2. When donor company give 100cr on 50cr to another company in the form of investment in their project. If its legal FDI then X donor company which is not from india will give to Y company in the form of FDI for the project which Y company have to show every single amount in the form of bills, so now Y company doesn't want to spoil their project and company as they have show that project loss and fake bills, but now government is changed so better not to spoil project as they can take it from other company as FDI so they become donor as trade fund and gives it to Z company RTGS of 100cr and take 50 cr liquid back as profit, now Z company have to show in their project, so there is no way out, Money have to invest in project, can't take out as cash and if shown loss then company will not get ever any FDI or finance from anyone and also project will be wasted.

Now this is genuine process and this is how deal is cracked. But read carefully what next is coming :

Now fraud people doesn't know anything about FDI or trade fund, nor they have any donor companies but they know no one trust or receiver company will show liquid so they came will booking amount and esscrow with slot period of limited time, this is the only reason of time which they say will wait for an hour. Now this is the reason fraud loser people doesn't want to show their bank details as they doesn't have any company, if company then no balance, if balance then no RTGS will come, all they just have to wait for an hour and so, they know no one will show any liquid so they will get booking amount and as well escrow.

Now when out 100 trust or company who want donation or trade fund, just one shown liquid then in 2015 November in delhi, all fraud people who do esscrow or booking amount, came up with new plan that they got HSBC company in no balance are there, so that they can show that they having company but balance will come once they will see liquid, so that broker's who need to esrn Money in cr in a day will give booking amount and will do esscrow on their self as no trust and receiver company gives booking amount or do esscrow, only broker's who want to earn money with a day do as there is attraction of 5% to 10% commission. So don't be greedy, earn less than losing your money.

This is why never do esscrow or booking amount as only fraud, loser's, road side people will ask to do it as they don't have anything, there motive is just to earn money by esscrow or booking amount.

All knows its easy to show 1cr to 2cr or 3cr,4cr or maximum 5cr to 10cr. But only no one will show liquid 25,50,100 cr so they can get it other person booking amount and esscrow.