Back

Hiral Jain

CA inter • 1y

As the chain is too long gov fails to find the first hook of the chain, this could also be called as money laundering. Thus, our gov wants us to shift towards online payment as every single transaction is recorded and it's our duty to always collect bills from the shop where we make purchases, it is said that more than 50% of Black money is present in our economy!

Reply

More like this

Recommendations from Medial

Image Description

Sandeep

Talks about Products... • 1y

In our busy lifes, Money is valuable but not as your Time. Your time is valuable but not as valuable as your Health. Priorities yourself (Health>Time>Money)

1 Reply
1
7

Rohit Mishra

Real Estate Experts,... • 7m

Our abilities and skills should not be visible only in earning money and establishing a career. Rather, it should also be used to build a good society, rebuild the country and serve humanity. Life is successful only then in the true sense. Earning mo

See More
Reply
1
Image Description
Image Description

Sanskar

Keen Learner and Exp... • 1y

In 2016, a German journalist Bastian Obermayer has published 11.5M documents online. These documents contained details about financial tax evasion and money laundering of the VIPs and VVIPs. This list contained the names of 11 world leaders, politic

See More
4 Replies
2
8
Image Description

Saksham

Legal Advisor! • 1y

FIU India has imposed Rs 12 Cr as penalties on Binance for providing services to Indian users without complying with the PMLA (Prevention of Money Laundering Act). The order is passed further to the submissions made by Binance with respect to the n

See More
1 Reply
7

kailash maheshwari

insurance consultanc... • 4m

we invite co-founder for grocery delivery and food delivery startups all over India, we can join as an investment co founder, interested person who are interested in new startup or existing startup please message me on my WhatsApp number 9327604590 w

See More
Reply
1

Himanshu Singh

Production Planning ... • 1y

How is Vegrow as a company to work with in supply chain and procurement department. Is it stable

Reply
6

Emanuel Masih

Owner • 4m

We have started a startup , Created an application named as dealbill and We need support .... Deal Bill is an app where we scan QR code code and we get discounts on your daily purchases. As a customer, there are many things to appreciate about Deal

See More
Reply
1
Image Description
Image Description

Sanskar

Keen Learner and Exp... • 1y

Telegram founder Pavel Durov arrested at French airport for lack of moderation in his messaging app. The arrest warrant was issued in france as the platform was reportedly used for illegal activities like money laundering, drug trafficking and the sh

See More
3 Replies
6
Image Description
Image Description

Rocktim Ranjan

CEO at @muhura • 1y

We are facing the warmest month ever recorded. This is a clear signal of the ongoing impact of climate change. What can we do to prevent it as an individual ?

8 Replies
11

Download the medial app to read full posts, comements and news.