some facts about conversion of black to white

I want to share some facts regarding the conversion of black money to white money.
I will demonstrate it taking an example. Here are the fictitious persons involved in a fictitious transaction.

Ajay (A) - Black money holder - He is a businessman who has 100 Cr of black money(cash) and he wants to convert it into white money.
Banu (B) - Agent/Broker - He is an agent who will convert black to white by taking a commission of 5%.
Chaman (C) - White money holder - He is a person who is ready to give white money by taking black money with a commission of 3%.

Conversion of black to white:
Ajay gives his black money (100 Cr) to Banu. Both Banu and Chaman deducts the commission and gives the remaining money by either cheque or RTGS transer to Ajay.

Banu - 5% of 100 Cr = 5 Cr
Chaman - 3% of 100 Cr = 3 Cr
Ajay - 100 - (5 + 3) = 92 Cr (deduction of commission)

Now Ajay has converted his black money to white money. His income is 92 Cr.
Income tax is 30% on 92 Cr = 27.6 Cr
Ajay's net income after tax is = (92 - 27.6) = 64.4 Cr

Initially Ajay had 100 Cr and now he left with 64 Cr.
Ajay loses nearly 36% of his entire black money.

Fact: Converting black to white by way of check/transfer

Once Ajay declares his income to IT Department, he has to prove the creditworthiness as well as the genuineness of the 100 Cr transaction to the IT Department. Ajay has not done a 'real' business deal with Chaman. He can't show any proof to the IT department. Obviously he lands in trouble or may be in jail. On top of all these, Ajay will be in the news for bad reasons. Media keeps him in the limelight for ill-gotten wealth.

To summarise the above, Ajay has lost 36 Cr and also he ended up in trouble because of the IT department and Media.

Recently, we had come across so many rich businessmen/politicians who ended up in jail because of ill-gotten wealth and evading tax etc.

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So the question is "How do you convert Black money to White money in a safe and legal way?"

Before answering it, I have to introduce myself.

I am neither a chartered accountant nor a broker. I am Sanjay, a Business Consultant from Bangalore.
I have done an extensive study on how people are accumulating black money and converting that to white. I have also gone through various I-T policies and its drawbacks.
I found out a major advantage of one of the rules in I-T policies which is a boon to all the rich people who are breaking their heads to avoid paying tax.
To answer the above question, one basic fact is that you cannot convert black money to white money in a legal way. All the existing methods for converting b2w are illegal and will put you in trouble.
There is a wise saying - "People who have eyes can only see the objects which are in front of them but people who have brains can see the entire world"
Please don't assume that just converting black to white will solve the problem. You have to answer so many questions in future.
I have come up with a unique idea for this problem. I want to openly declare that my idea is not a loophole instead it is an opportunity provided by our constitution. But no one utilises this golden opportunity, everyone will invest in something else like Real Estate, gold etc. which are not a safe option. My solution will not only protect your income but also it will give considerable returns on it. It will also give long term benefits and at the same time it is undoubtedly legal. You can relax yourself without undergoing the mental trauma of IT raids. I hope now you can relate the above saying to my solution.
I will reveal this idea to only one customer. I will come to your location(house) and give a detailed explanation of my idea. If you are interested, we can make things work out and you can pay my fees. However, I would recommend that the customer should have an income of more than 100 Cr. I am currently in Bangalore and I can travel to any city in India. Initially, I won't charge any fees.
I am not an agent/broker so I don't take commission. Instead , as a Consultant, I will charge fees.
You can contact me at [email protected]

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<-- text removed by Admin --> film dilogue is very good!

stop ur non sense , b2w can be done in legal way, and only 2% broker will have and 5% dealer will have!

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15513 views

Convert B2W in Uttar Pradesh.
mail me [email protected]

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15506 views

Hhhahhahahhahaha you are right!!!!!!!!!!!!!!!!!

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12484 views

Hi Frendz,

pls convert B2W in delhi.

[email protected]

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9027 views

[image]

HELLO FRIENDS CALL ME 9680582986 DELHI

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8944 views

Very silly explanation, but as u said that u r not a chartered accountant / Broker (i mean an experienced one ),,, it makes sense that u not aware of how the transaction is done. & u have cooked up your own story on how a black fund owner looses money ,,lands up in jail etc etc.

In any case, if u have any sound investment plan, you can mail the initial details, and if it has any potential to generate revenue, i can get u funders.

Riya
[email protected]

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15436 views

Very silly explanation, but as u said that u r not a chartered accountant / Broker (i mean an experienced one ),,, it makes sense that u not aware of how the transaction is done. & u have cooked up your own story on how a black fund owner looses money ,,lands up in jail etc etc.

In any case, if u have any sound investment plan, you can mail the initial details, and if it has any potential to generate revenue, i can get u funders.

Riya
[email protected]

I am unable to send the initial details of my plan to your mail id. Could you please check your mail id?

My mail id: [email protected]

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Sorry,,my mistake,,,its [email protected]

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Dear,Riya Gupta
I read your posted conversions,but i have an qestion? why you say Sorry,,my mistake,,,to this id holder sanjayv8055gmail.com.what he said?

Thank you,
Sahil

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Hey Sahil

If u read my earlier post, i had mistyped my email id, and therefore i said "sorry" for the typo & mentioned my correct id. I hope u have the clear picture now

Riya

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Riya

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14931 views

Get me more facts which are real.

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11587 views

hi ria i have some ideas if u want to talk my email id is [email protected]

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14521 views

Hey Guys,

Can any one help me to convert B to W pls its bit urgent!!! Huh!!!

we have some certain conditions,
1) company shud be a pvt ltd
2) IOB bank is not acceptable.
3) Who is ready to show the 20-100Cr original bank statement with bank seal
so pls you can mail me on [email protected] so we can discuss
everything thereafter..... or just give me cal on 7259622062

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12349 views

PLS TALK TO ME.

8422083730

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Hey...

Send me the initial details, may be i found such cases then i will come to you..

My Id: [email protected]

Ajit Vanol

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14918 views

if any one have black money then i can make white,,with a ligel way,,,, contacts,,,,, [email protected]

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By Admin:
areel, if you don't have any website name to enter, just leave it blank (empty).
You typed your email address in the website box and this is wrong!
We have removed it.
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14553 views

Dear All,
I am from United Arab Emirates.I invite you all investors to invest in Dubai Property business sector .Any amount you can invest .Your money will be double within 5/6 years..You can send money any where in dubai.If you interested then just mail me then we can talk directJadugar74 at yahoo dot com is my yahoo..your business will be 100% secret dont worry about it.please contact [email protected]

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hi
those who are interested in conversion black note cleaning with S S D Solution. can contact me on [email protected]

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<-- text removed by Admin -->

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9472 views

Think before you do some thing ....
i can do the real time conversation ...BMW.now you got it .
[email protected]

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13086 views

Singapore based genuine conversion, I can assure your conversion is clean do contact me at my email [email protected]
Regards,
Ravi

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12525 views

Hi, Myself Shriniwas Naidu From Mumbai

If U Have Any Idea Then Please Email Me on my email. I Have some of My Builders & Developers Friends. We Can Talk After U R Email.
Thanks

[email protected]

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12486 views

Hey Guys,

Can any one help me to convert B to W pls its bit urgent!!! Huh!!!

we have some certain conditions,
1) company shud be a pvt ltd
2) IOB bank is not acceptable.
3) Who is ready to show the 20-100Cr original bank statement with bank seal
so pls you can mail me on glen.raidshoppergmail.com so we can discuss
everything thereafter..... or just give me cal on 7259622062

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12175 views

Hi ,

I am Managing Director at leading Investment Company our qualified team operates across India and London. We are at glance in dealing with black money to white anywhere in India and UK. Itâ€™s very trustworthy and reliable. We do have lots different routes to save your money and also we have plenty of investment plan where you can invest your black money and you will be getting returns as all legal white money.

Please contact me ASAP

Thank you

contactatme @ yahoo dot com

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5469 views

MR GLEN.PLS CALL ME ASAP.

8422083730

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4303 views

Hi,
i want to convert my black money into white. if any of you have any ideas please email me on my id [email protected]. its very urgent and i need the conversion also urgently.
Thank you guys in advance.

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11885 views

hey guys sorry the above mentioned id is wrong the correct one is [email protected]

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11881 views

PLS SPEAK TO ME.

8422083730

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Respected Sir,
We have tie up with hdfc bank and we have limit of 7cr in a day....you have to bring your money 7cr or less than that we will deposit it in our a/c and we will rtgs to you instantly...this can be done only in ernakulam and bangalore
<-- phone number removed by Admin on request by the poster -->

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<-- phone number removed from the post by Admin on request by the poster himself/herself .. but we cannot remove the entire message -->

His/her email to us on Sun, Sep 10, 2017 at 2:14 AM

Respected sir please remove all the post under my mobile number [hidden] I'm facing many things

(name withheld)

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7696 views

PLS SPEAK TO ME.

8422083730

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4343 views

BETTER TO REPLACE NAME AJAY AND VIKRAM. OK.

USE ADITYA SHARMA(a g sharma) DELHI EVERYWHERE , AS HE IS MASTER IN BLACK MONEY HOLDER IN HIS DUMMEY ACCOUNT.

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11657 views

CALL ME.

8422083730

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Those who can deal 50-500Cr, please send me the initial plan... I mean the ways in which you can do it. If found something new than what is already been in practice, we can proceed for a deal! prabhakar.trader gmail dot com

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10894 views

hi,
we have some good investment plans for you

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Respected Sir we can work out in any hdfc branch in ernakulam and in bangalore .....we will come to the hdfc bank and we have tie up with branch manager and more you have to bring 7cr or less we will deposit and transfer you instantly ....maximum limit 7cr each day
[email protected]

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7623 views

CALL ME.

8422083730

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4327 views

We have the Black Amount Rs.800/- Crores in Bangalore. Please advise us & give solution to convert into White Amount of entire Rs.800/- Crores.

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Dear Sir,

Please contact me for your money solution on [email protected].

we will give the best solution for your query.

vijay

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8765 views

SPEAK TO ME.

8422083730

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4365 views

Gentleman. I can solve ur problem on same day
if u ready to travel gujarat.

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8198 views

PLS SPEAK TO ME.

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4261 views

sir i wil do black to white conversion through bank or company....pls contact me as soon as possible+918220311002....my name is ashok

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8111 views

PLS SPEAK TO ME.

8422083730

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4305 views

<-- phone number removed from the post by Admin on request by the poster himself/herself .. but we cannot remove the entire message -->

His/her email to us on Sun, Sep 10, 2017 at 2:14 AM

Respected sir please remove all the post under my mobile number [hidden] I'm facing many things

(name withheld)

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B2w easy solution. Possible conversion with logical solution. CA adivory back ground. Regular income conversion monthly. No agents and risk. Only south indian region. Other region can approach if you can trnsfr d fund.

Reach out for further details: [email protected]

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Hi,

i am Venugopal from Bangalore. we have tie up with 20 trust's we can do this business.

please let me know still you have this business.

Regards

Venugopal

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Hi Venu Gopal,
Please send me youur details to this mail ID [email protected]. we can talk privately.

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6810 views

DEAR SIR,IF YOU NEED ANY HELP,TALK TO ME.

8422083730

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Hi Mr. Venugopal.
Can you please mention your mail ID or write to me on [email protected]

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5966 views

KINDLY TALK TO ME.

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4194 views

Pls mail ur contact no to kbsk03@gmail dot com

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5366 views

PLS SPEAK TO ME.

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4272 views

Do you still have?. Please get in touch!

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4584 views

SPEAK TO ME.

8422083730

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4251 views

Please contact me my email id is : [email protected]

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4431 views

Please contact me ASAP

Thank you

contactatme @ yahoo dot com

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5528 views

KINDLY CONTACT ME ASAP.

[email protected]

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some facts about conversion of black to white (ADV - Financial)