What's new

Breaking – This businessman has surrendered Rs. 6000 crore in cash? Know who he is !

Bitter Melon

FULL MEMBER
Joined
Mar 8, 2015
Messages
1,537
Reaction score
-12
Country
India
Location
India
http://postcard.news/breaking-businessman-surrendered-rs-6000-crore-cash-know/

It seems Narendra Modi’s war on corruption and black money is paying rich dividends. If reports are to be believed, A builder and diamond merchant from Surat , has surrendered cash of Rs. 6000 crore. If confirmed, he will also have to pay a sum of approx Rs. 5400 crore as tax on the money (30 % as tax, which is 1800 crore and 200% fine on the tax, which is another 5400 crore).

He is one of the richest builders and diamond merchant of India. He has also been in news various times for his charity works and expensive gifts to all his employees every year. This year in February, he donated Rs. 200 crore for the purpose of girl child education which won him respect throughout the state. He gifts his employees cars, flats, etc on the occasion of Diwali – the news of which have found place in newspapers many times. The most interesting fact about him is that he is the same man who had bought PM Modi’s much ‘controversial’ suit which had his name all over it.

Although this is an extremely high value surrender, various other cases of arrest, recovery and raids have come to the light after Modi launched a nationwide crackdown on unaccounted wealth and corrupt people. Here are some of the incidents of massive recovery of unaccounted wealth. Apart from recovery, there have been multiple instances where sacks full of torn notes, stacks of burnt notes and huge sum of money flowing in rivers have been found out.

Have a look at a few of the incidents which show how the surgical attacks on black money is unfolding and how crores and crores of unaccounted wealth is either being recovered or being destroyed so that the corrupt are not arrested. Here are a few news from ANI


Follow
ANI

✔@ANI_news

Police seize Rs 46 lakh (500 and 1000 notes) from a BMW in Telibandha (Raipur)

1:50 PM - 13 Nov 2016




Follow
ANI

✔@ANI_news

West Bengal: North Dinajpur police seize Rs 1.60 crores and a car, four arrested.

1:18 PM - 13 Nov 2016




Follow
ANI

✔@ANI_news

Rs 9 lakh (500 and 1000 notes) recovered from a person in Maharashtra's Akola, one arrested.

1:25 PM - 13 Nov 2016



13 Nov
ANI

✔ @ANI_news

#Demonetisation of Rs 500/1000 notes: Several torn currency notes found near Golf club in Kolkata (West Bengal). pic.twitter.com/OS5Det9oNV


Follow
ANI

✔@ANI_news

#Demonetisation: Several torn Rs 500/1000 notes found near Golf club in Kolkata (West Bengal). pic.twitter.com/7V6kokvPqP

11:22 AM - 13 Nov 2016






Follow
ANI

✔@ANI_news

West Bengal: Police intercept a person carrying Rs 90 lakh cash from Darjeeling district; verification underway.

11:03 PM - 12 Nov 2016

Follow
ANI

✔@ANI_news

Mansa (Punjab): Police recovered Rs 1 crore cash (in Rs 500/1000 denominations) from a vehicle in Sardulgarh area

 
http://postcard.news/breaking-businessman-surrendered-rs-6000-crore-cash-know/

It seems Narendra Modi’s war on corruption and black money is paying rich dividends. If reports are to be believed, A builder and diamond merchant from Surat , has surrendered cash of Rs. 6000 crore. If confirmed, he will also have to pay a sum of approx Rs. 5400 crore as tax on the money (30 % as tax, which is 1800 crore and 200% fine on the tax, which is another 5400 crore).

He is one of the richest builders and diamond merchant of India. He has also been in news various times for his charity works and expensive gifts to all his employees every year. This year in February, he donated Rs. 200 crore for the purpose of girl child education which won him respect throughout the state. He gifts his employees cars, flats, etc on the occasion of Diwali – the news of which have found place in newspapers many times. The most interesting fact about him is that he is the same man who had bought PM Modi’s much ‘controversial’ suit which had his name all over it.

Although this is an extremely high value surrender, various other cases of arrest, recovery and raids have come to the light after Modi launched a nationwide crackdown on unaccounted wealth and corrupt people. Here are some of the incidents of massive recovery of unaccounted wealth. Apart from recovery, there have been multiple instances where sacks full of torn notes, stacks of burnt notes and huge sum of money flowing in rivers have been found out.

Have a look at a few of the incidents which show how the surgical attacks on black money is unfolding and how crores and crores of unaccounted wealth is either being recovered or being destroyed so that the corrupt are not arrested. Here are a few news from ANI


Follow
ANI

✔@ANI_news

Police seize Rs 46 lakh (500 and 1000 notes) from a BMW in Telibandha (Raipur)

1:50 PM - 13 Nov 2016




Follow
ANI

✔@ANI_news

West Bengal: North Dinajpur police seize Rs 1.60 crores and a car, four arrested.

1:18 PM - 13 Nov 2016




Follow
ANI

✔@ANI_news

Rs 9 lakh (500 and 1000 notes) recovered from a person in Maharashtra's Akola, one arrested.

1:25 PM - 13 Nov 2016



13 Nov
ANI

✔ @ANI_news

#Demonetisation of Rs 500/1000 notes: Several torn currency notes found near Golf club in Kolkata (West Bengal). pic.twitter.com/OS5Det9oNV


Follow
ANI

✔@ANI_news

#Demonetisation: Several torn Rs 500/1000 notes found near Golf club in Kolkata (West Bengal). pic.twitter.com/7V6kokvPqP

11:22 AM - 13 Nov 2016





Follow
ANI

✔@ANI_news

West Bengal: Police intercept a person carrying Rs 90 lakh cash from Darjeeling district; verification underway.

11:03 PM - 12 Nov 2016

Follow
ANI

✔@ANI_news

Mansa (Punjab): Police recovered Rs 1 crore cash (in Rs 500/1000 denominations) from a vehicle in Sardulgarh area
More coming soon and so is liberals foul cry.
 
http://postcard.news/breaking-businessman-surrendered-rs-6000-crore-cash-know/

It seems Narendra Modi’s war on corruption and black money is paying rich dividends. If reports are to be believed, A builder and diamond merchant from Surat , has surrendered cash of Rs. 6000 crore. If confirmed, he will also have to pay a sum of approx Rs. 5400 crore as tax on the money (30 % as tax, which is 1800 crore and 200% fine on the tax, which is another 5400 crore).

He is one of the richest builders and diamond merchant of India. He has also been in news various times for his charity works and expensive gifts to all his employees every year. This year in February, he donated Rs. 200 crore for the purpose of girl child education which won him respect throughout the state. He gifts his employees cars, flats, etc on the occasion of Diwali – the news of which have found place in newspapers many times. The most interesting fact about him is that he is the same man who had bought PM Modi’s much ‘controversial’ suit which had his name all over it.

Although this is an extremely high value surrender, various other cases of arrest, recovery and raids have come to the light after Modi launched a nationwide crackdown on unaccounted wealth and corrupt people. Here are some of the incidents of massive recovery of unaccounted wealth. Apart from recovery, there have been multiple instances where sacks full of torn notes, stacks of burnt notes and huge sum of money flowing in rivers have been found out.

Have a look at a few of the incidents which show how the surgical attacks on black money is unfolding and how crores and crores of unaccounted wealth is either being recovered or being destroyed so that the corrupt are not arrested. Here are a few news from ANI


Follow
ANI

✔@ANI_news

Police seize Rs 46 lakh (500 and 1000 notes) from a BMW in Telibandha (Raipur)

1:50 PM - 13 Nov 2016




Follow
ANI

✔@ANI_news

West Bengal: North Dinajpur police seize Rs 1.60 crores and a car, four arrested.

1:18 PM - 13 Nov 2016




Follow
ANI

✔@ANI_news

Rs 9 lakh (500 and 1000 notes) recovered from a person in Maharashtra's Akola, one arrested.

1:25 PM - 13 Nov 2016



13 Nov
ANI

✔ @ANI_news

#Demonetisation of Rs 500/1000 notes: Several torn currency notes found near Golf club in Kolkata (West Bengal). pic.twitter.com/OS5Det9oNV


Follow
ANI

✔@ANI_news

#Demonetisation: Several torn Rs 500/1000 notes found near Golf club in Kolkata (West Bengal). pic.twitter.com/7V6kokvPqP

11:22 AM - 13 Nov 2016





Follow
ANI

✔@ANI_news

West Bengal: Police intercept a person carrying Rs 90 lakh cash from Darjeeling district; verification underway.

11:03 PM - 12 Nov 2016

Follow
ANI

✔@ANI_news

Mansa (Punjab): Police recovered Rs 1 crore cash (in Rs 500/1000 denominations) from a vehicle in Sardulgarh area
wow Jack pot PM Modi nailed it ..
 
I don't think this new about "Savjibhai Dholakia" is credible enough. Can anyone please provide some other links to substantiate the claim ?? :)

Got it:

It's Laljibhai Patel. Now there is something fishy, since he is a big fan of Modi and he is the one who bought Modi's famous suite. :(

http://beingindian.com/news/6000-crore-cash/

Now let's hope his stached black money doesn't become white with the minimum penalty or non at all. :(

We should grant some respect to those who are forced to at least deposit cash.


No mate there is something fishy behind this. :(
 
I don't think this new about "Savjibhai Dholakia" is credible enough. Can anyone please provide some other links to substantiate the claim ?? :)

Got it:

It's Laljibhai Patel. Now there is something fishy, since he is a big fan of Modi and he is the one who bought Modi's famous suite. :(

http://beingindian.com/news/6000-crore-cash/

Now let's hope his stached black money doesn't become white with the minimum penalty or non at all. :(




No mate there is something fishy behind this. :(
I sense a big conspiracy against Indians.
 
I don't think this new about "Savjibhai Dholakia" is credible enough. Can anyone please provide some other links to substantiate the claim ?? :)

Got it:

It's Laljibhai Patel. Now there is something fishy, since he is a big fan of Modi and he is the one who bought Modi's famous suite. :(

http://beingindian.com/news/6000-crore-cash/

Now let's hope his stached black money doesn't become white with the minimum penalty or non at all. :(

No mate there is something fishy behind this. :(


In that case we should call Arvind Kejriwa so that he can certify the money himself.

Will that work for you and take away that fish smell ?
 

Back
Top Bottom