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Jugaad: How black money is getting converted to white? Hawala Network u0026 round tripping Explained




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Information Jugaad: How black money is getting converted to white? Hawala Network u0026 round tripping Explained


Title :  Jugaad: How black money is getting converted to white? Hawala Network u0026 round tripping Explained
Lasting :   9.20
Date of publication :  
Views :   246 rb


Frames Jugaad: How black money is getting converted to white? Hawala Network u0026 round tripping Explained





Description Jugaad: How black money is getting converted to white? Hawala Network u0026 round tripping Explained



Comments Jugaad: How black money is getting converted to white? Hawala Network u0026 round tripping Explained



FinnovationZ by Prasad
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Comment from : FinnovationZ by Prasad


Piyush Suthar
thx brother very helpfull bro scheme has changed now hawalas r charging 150 percent of transaction
Comment from : Piyush Suthar


Be American
Agar share sell karne pe 10cr nikal liya toh bank ya tax department nahi puchega aapne yeh Paisa invest kab Kiya tha? Yeh toh foreign se hai phir?
Comment from : Be American


Ken
Govt he bik chuki he bhaibrGovt agents ok paise de kar ke log asaani se convert kardethe he
Comment from : Ken


Anonymous121
To phir PN se aaya hua paisa unpe to tax to dena hi hoga ?
Comment from : Anonymous121


Prakash singh
thank you sir
Comment from : Prakash singh


Kvtech Varshney
Person X jiska paisa h, uske pas PN hain certain amt ke shares ka To jb FPI paisa withdraw karegi shares bech kr to vo white paisa to FPI ke account mei ayega, to fir paisa X ke pas kaise pahuchega??
Comment from : Kvtech Varshney


neha babani
How can we book consultation from you??
Comment from : neha babani


Buzz
Note Bandi Karke Sara Black Paisa Khatam Ho jayega 😂 - Baba Feku Chand
Comment from : Buzz


Shivanshu Shekhar_8053
Income tax aur property tax hata ke dekho hard core progress hoga desh ka Socialism ka maa ka choot Saman pe tax de diya kafi hai na license na permit na corporate tax na income tax na property tax koi sahi nahi hai
Comment from : Shivanshu Shekhar_8053


Shivanshu Shekhar_8053
Tax evasion is one of the honest thing Taxation is theft
Comment from : Shivanshu Shekhar_8053


Parveen Sahrawat
Because these money belong to politicians and currupt government officials
Comment from : Parveen Sahrawat


imSubh
Great idea 💡 I'll do same, why I'll pay my hard earned money to government, my hardwork my patience and all and government will enjoy my money what the hell 🖕
Comment from : imSubh


Devesh Pandey
Great 👍
Comment from : Devesh Pandey


vivek patel
Havala is Gujarati words 😜👊
Comment from : vivek patel


Nikhil Bansal
Very nice, paisa nahi hai magar idea acha hai yaar ameer or ameer gareeb or gareeb
Comment from : Nikhil Bansal


Investfoxy Crypto
Why SEBI not taking action on PN? Because politicians are using this method 🤣
Comment from : Investfoxy Crypto


Nrv Kw
Please tell us how temple charity is been used for converting black money to white,
Comment from : Nrv Kw


Ayush Bhardwaj
sir agr hume share market se 10 lakh earn kre or withdrawal bank me 3 lakh hi kre 1 financial year me baki invest kr die to tax dena hoga ya nai ??
Comment from : Ayush Bhardwaj


Rajan Baiga
Very well
Comment from : Rajan Baiga


Doodle Puddle
The thing just did in Mauritius is also been done in india itselfbs wo company Casper hoti h🙄
Comment from : Doodle Puddle


Devendra Singh
Sare jugad government ko pata bhi hai or usne khud develop kiye hai past years me share on lehru and congress sab paisa Swiss 🏦 🏦 me
Comment from : Devendra Singh


Siddesh Shirsekar
Good job Prasad
Comment from : Siddesh Shirsekar


Jitu Kumar
What an innovation by the student
Comment from : Jitu Kumar


Chandan nayak
Bhai vmstarting Mai video ki example mast hai 😁😁😁😂
Comment from : Chandan nayak


BILAL RASHEED
😇 thanks finnoveatioz for helping us to educate
Comment from : BILAL RASHEED


parth patel
Sebi is inloved in all this stupidy
Comment from : parth patel


Aryan Raj
Government action le rhi kyuki black se white v to unhi ke neta ji krte hai Common man ko kya hi yesb pta hoga ki aise process v hota hai 😂
Comment from : Aryan Raj


Pee Kay tv
Fakeer ka gazab jugad🤣🤣🤣
Comment from : Pee Kay tv


Dhiraj Gautam
Bollywood --- Hawala King in india
Comment from : Dhiraj Gautam


Rajeevratan Shah
Dear 💕 Brother can you make a detailed video on LIC Vs Private Life Insurer, Safety Measures and Important sections which protects the interest if indian policy holders 🙏either they buy life insurance from LIC or private life insurers
Comment from : Rajeevratan Shah


charls p
knowlwdge de rha hai ya idea de rha hai
Comment from : charls p


Akash Dinesh Mali
Rules are made by rich people so that rich can easily exploit it and poor can not even think off exploiting it
Comment from : Akash Dinesh Mali


SRH
I remember owaisi spoked in parliament about this when IPL is funded by mostly mauritius
Comment from : SRH


Rahul Bhai
please make 2nd part of this
Comment from : Rahul Bhai


preet sain
Sir stock market se wo itna paise nikale ge to wo bank account me hi aaye ga or tax dena pade ga brPlz ye explain kijiye
Comment from : preet sain


KRUSHNA NAGTILAK
Prasad bhai Good job bro ,i am krishna nagtilak from modern college,felt happy for your success
Comment from : KRUSHNA NAGTILAK


Gurbax Singh
Capital gains tax on stocks selling
Comment from : Gurbax Singh


Anurag Baranwal
Bhai is trike k exposing videos aap laate hophle to hats offbrWhen I was in research field it's almost harassing to find the relations with other matterbut in your case your knowledge are so deep & well researchedbrbrHad you got any threat call after such videos???
Comment from : Anurag Baranwal


Shubam
maine bhi ek baar hawala ke raste paise bheje h bohot achi service hoti h inki
Comment from : Shubam


Gaurav Bagiya
👌👌👌
Comment from : Gaurav Bagiya


Deepak Maurya
❤❤👌👌👌
Comment from : Deepak Maurya


Amod Gagrai
Sebi में कितने सच्चे ईमानदार आफिसर्स हैं??
Comment from : Amod Gagrai


Tabssum Bano
Very nice
Comment from : Tabssum Bano


Bramha Londhe
10 cr yaha se waha bhejo fir commission do fir pisa bahot sari company me ghumega fir pn dwara share kharidi karo usme bhi malik dusra baad main share market se paisa nikalo to indian gov tax cut karegi woh alag🤣🤣 piasa wapas ate ate kitne ka nuksan hoga kya malum
Comment from : Bramha Londhe


Rajveer Singh
Koi investigation nahi karega political support hai sabko 😂😂 everyone knows no one reacts😂😂
Comment from : Rajveer Singh


harshal barathe
Taxes are for common people
Comment from : harshal barathe


Second Hand
Bhai Meri mossi ne 500 diya tha Mai apne ghar nhi bata skta Kya Mera b paisa white money krwa doge
Comment from : Second Hand


Aakash Thakkar
I know this is totally wrong but in a way it helps to run the economical cycle of country and in a long run, there will be law on this one too !!
Comment from : Aakash Thakkar


Continnum
🔥🔥🔥
Comment from : Continnum


Shivam Rathore official
Maine last video par bhi notice liya tha aur comment bhi bhai tum ab content copy kar rahe ho bas dhruv rathee ka😂
Comment from : Shivam Rathore official


Khushi Kiran
What is FRI ??brYou used this word in the video
Comment from : Khushi Kiran


Rj sumra
Saab se jyada black sirf Trust boards charity org etc mein ho rahee he foreign money easy way
Comment from : Rj sumra


Kumar Priyansh
krk lite
Comment from : Kumar Priyansh


Deepak Patidar
Sir aap yeah news kahase nikalate ho personal dm kar sakte ho
Comment from : Deepak Patidar


Ashutosh Thakur
Legal or Illegal MONEY IS MONEY 💰💥
Comment from : Ashutosh Thakur


Aditya Doifode
All Marwari people be like chilla chilla mar scheme sabko bata de ab 🤦‍♂️
Comment from : Aditya Doifode


Swadhin Kumar Barik
Hope Indian CBI is watching this 😎😎😎
Comment from : Swadhin Kumar Barik


Faizan Sohail
If they buy pn won't they be liable to pay tax on gains?
Comment from : Faizan Sohail


bhskrbr4
meri Company Tax Bachane K Liye Loan Lete He bror BMW fararier Car Lete He Gift Me brOr Fir Use Finance Kr wate he
Comment from : bhskrbr4


 I m the best
आपको ऐसा लागता नाही क्या की, आप ब्लॅक मनी धारक लोगोंको आयडिया दे रहे हो की, काला पैसा व्हाईट कैसे करें?
Comment from : I m the best


SONU CRYPTO
Yeah great old method but new words of money laundaring
Comment from : SONU CRYPTO


Lokesh Meena
Thumbnail 😬😬
Comment from : Lokesh Meena


sandip gothi
Sir, Money white kese hua?brStock sell karne pe capital gain taxed hebrAur kunki stock finacial institution ne kharida he toh amount bhi unke account me aayega
Comment from : sandip gothi


Abhi
Bro lekin Income Tax ya fir koi aur puchta nahi ki achanak se itna sara paisa kahase aaya aur itna bada profit hone ke liye uss level ka amount kab invest kiya aur wo kahase aaya? Aur uss profit par tax lagta hai?
Comment from : Abhi


pramod kumar jain
When PN is encashed, money is credit to a person's account, by selling the stocks he didn't purchase ?? How ?
Comment from : pramod kumar jain


dablu ram
Cash means corruption
Comment from : dablu ram


Ashwath p
SEBI be like in Babu bhaiya style : are deva, yetho gadbad hai re baba🤓😂😂😂
Comment from : Ashwath p


Rahul k Aahir
Bhai mere 10 caror panama me fas Gaye he pls nikaldo
Comment from : Rahul k Aahir


Moeenoddin Shaikh
What happens to cash given to hawala agent in india?
Comment from : Moeenoddin Shaikh


Anant Rokde
Excellent
Comment from : Anant Rokde


Shrii Shelke
Thumbnail: sabse bada jugand😜😜😜😜
Comment from : Shrii Shelke


Sameer Kadam
Thousands of crores!!!! And rest of us are just Slogging in the office culture🧑‍💻🙆
Comment from : Sameer Kadam


Company Gyan
Namaskar
Comment from : Company Gyan


Abhinav Aryan Kaithwal
0:28 chacha got no chill😂😂
Comment from : Abhinav Aryan Kaithwal


Yagneswaran Iyer
Is the black money handed over is in hard currency or chequebrIf hard currency such large volume is mot possible
Comment from : Yagneswaran Iyer


MANVENDRA SINGH
Informative video I still couldn't understand how Participatory notes can be converted into white money/ or return on invested amount through FII/FPIs can be redirected to indirect owners of PNs?
Comment from : MANVENDRA SINGH


Chandan Mandal
Thanks for the informationMai JB kamane lg jaaunga tab apna black money aise hi white karunga😂😄
Comment from : Chandan Mandal


Yogesh
Nice bro keep doing hardwork ❤️🙏
Comment from : Yogesh


Sarang Patel
2 questions : 1) how offline money transferred to other countries in thier currancy definitely INR utilisation will be in india only2)how actual money holder get his money back using PN as you said PN direct holder is Share broker and indirect holder will be actual black money holder person as long as those share which buy using FIS money get deposited to Indian man (Actual black money Person) pls clarify Thanks
Comment from : Sarang Patel


Ayush
LTCG is now taxable 😅 but tax rate is only 10 which is low compared normal taxbrbrHowever other methods of black to white are cheaper and cost less 😅
Comment from : Ayush


Shahnawaz Khan
FDI investment now seems more understandable to me now!
Comment from : Shahnawaz Khan


Karan pal Bheel
What is legally process
Comment from : Karan pal Bheel


D Fun Music Entertainment
Thank you now I am turning my black money into white
Comment from : D Fun Music Entertainment


Silpa Kaza
Economic Figures- GDP,employment,FDIetcof any country are "otherwise" very much incontrast to those which they claim to be-they pose or show off in their suits and coats! brAll the countries leave those loopholes open for their politicians and their hutch puppies to benefit of those brBut, either way, it's called "development" Patha nahi kiska " Development "
Comment from : Silpa Kaza


lrctccln
More knowledge video 👃
Comment from : lrctccln


krishna Ram
You left one info after on selling Government will straight away knows if sells
Comment from : krishna Ram


Fantasy Cricket Master
Apka video dekh kar 2crore dolllar whit ho gaya,
Comment from : Fantasy Cricket Master


Mason Noah
To everyone who is thinking of starting their own business, believe in yourself and never give upYour future self will be thankful
Comment from : Mason Noah


Iron Man
Black money holder wants your address
Comment from : Iron Man


saddam pathan
80 gujaratiyon ka pesa hi black se white ho raha hai
Comment from : saddam pathan


Abhishek Sharma
Very nice 🔥🔥
Comment from : Abhishek Sharma


Radhey Shyam
Adani ka hawala agent use Karo
Comment from : Radhey Shyam


Biswajit Nath
SEBI doesn't care about these fraudulent activities, they are busy abolishing margin rule because they care for retail investors!
Comment from : Biswajit Nath


Shabbir Chulawala
Well explained
Comment from : Shabbir Chulawala


Almas yafai
When they show profit in Mauritius, don't they have to pay taxes ?
Comment from : Almas yafai


Aditya Huddar
LETS MAKE NEW ITC haha!
Comment from : Aditya Huddar



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