Dear Sir:

We have multiple parties having trusts that will receive large funds and can return as cash/through Angadia or through sec channel. Please email me at rocky999963@hotmail.com at the earliest. Regards....

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my dear friend megadeals / rocky999963..

please mail to Mr.Arijit Pasayat,
sit-rev@nic.in

all the best

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We have multiple parties having trusts that will receive large funds and can return as cash/through Angadia or through sec channel. Please email me at rocky999963@hotmail.com at the earliest. Regards....

mail id is sit-rev@nic.in

alternatively if you want to reveal information about people dealing with unaccounted money and do not wish to share your details like name, contact number etc please post a letter to this address :

to,
member secretary, SIT
cum-joint secretary
Department of revenue
Room No.46, North Block,
New Delhi - 110001

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do get in touch today

Special Investigation Team ( SIT )
Chief head M B Shah

delhi office number 01123792020

nana tambe

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greetings
thank you for your posts nana tambe sir..

please let me know email id of these departments so that i can send a detailed mail to them.

best regards
have a great day

................................................................................

Do NOT respond to my posts, no matter what.

angadiya loading costs money. no one will do it before taking a donation

i can give you 90 percent cash back. ONLY after getting a clear balance on donation. asking for huge amounts of cash on single day shows ur inexperience of handling cash.

no one will show you B before doing the transaction. lastly there are no B trusts. all trusts are W.

thanks

Niranjan

Do enlighten me about your purpose of being on rice puller.

Is it for business or....???

Do you have a trust with ready funds to complete the deal for any amount at all?

Don't get boggled down by the numbers. If you can deliver for any amount, communicate.

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my friend genuinedealer please get in touch with the below department if somebody is day dreaming of 100 cr
do get in touch today

Special Investigation Team ( SIT )
Chief head M B Shah

delhi office number 01123792020

nana tambe

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I will do that.

Do you have a trust with ready funds to complete the deal for any amount at all?

Don't get boggled down by the numbers. If you can deliver for any amount, communicate.

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just check with enforcement department joint director, ayakar bhavan,
sadhu vaswani road,
camp, pune 411001
020 26127277/ 26127244

all india toll free number 1800110132

nana tambe

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Don't get boggled down by the numbers. If you can deliver for any amount, communicate.

Trust to trust business proposal.

What I have is:
A trust with banked funds immediately ready for donation.
Wish to do a first transaction for 100 cr on Monday if possible.
Quantum no issue, prefer to work with MoU.

What I seek is:
Prefer a Christian trust for beneficiary.
The beneficiary trust must have at least around 1.5 cr in it's account else it won't be able to receive donations to the tunes of 100 cr and more as per rules.
Trust must have ready funds available.
Can accept most of it in liquid/angadiya. Part must be loaded with angadiya.

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my friend genuinedealer

RTGS to ngo/trust of more than 10cr are coming under direct scrutiny of enforcement department.. please check with your end media as to how do they assume/daydream of trying to do 100cr in a day... may be they are in direct contact with central ministry of finance..

get the facts straight.

nana tambe

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What I have is:
A trust with banked funds immediately ready for donation.
Wish to do a first transaction for 100 cr on Monday if possible.
Quantum no issue, prefer to work with MoU.

What I seek is:
Prefer a Christian trust for beneficiary.
The beneficiary trust must have at least around 1.5 cr in it's account else it won't be able to receive donations to the tunes of 100 cr and more as per rules.
Trust must have ready funds available.
Can accept most of it in liquid/angadiya. Part must be loaded with angadiya.

Usual 80 G, 12 A, projects, all documents must be in place.

Only those who can deliver without fail and ready with funds need respond with following detail.

What is the nature of the trust? Christian(Preferred)/Hindu/General.
Where is the trust based?
What is the quantum of liquid available?
Which form? (Angadiya/liquid)?
What is the ratio and cut off offered?
Can they transact on Monday? or latest Tuesday?