Saksham Anand Agarwal 01 November 2020
SIVARAMAPRASAD KAPPAGANTU (Retired Manager) 01 November 2020
You need to explain the source of such money with proof. They may refer the matter to Income Tax Department.
Suri.Sravan Kumar (senior) 01 November 2020
simply forget about the money.
P. Venu (Advocate) 01 November 2020
What is the source of your unaccounted money?
Saksham Anand Agarwal 01 November 2020
Dr J C Vashista (Advocate) 01 November 2020
What do you expect the police should do with you in such circumstances ?
Hemant Agarwal (ha21@rediffmail.com Mumbai : 9820174108) 01 November 2020
| Originally posted by : Saksham Anand Agarwal | ||
 |
i have a doubt in my mind that if police catches unaccounted money in a vehicle then what to do???? |  |
1. SIMPLE: You prove that it is "accounted money". AND THAT it is not Extortion money or Drug money or Supari money or Stolen money or that you are not money laundering or ....
Keep Smiling .... Hemant Agarwal
VISIT: www.chshelpforum.com
Member Strength 9,46,701 and growing..
© 2024 LAWyersclubindia.com. Let us grow stronger by mutual exchange of knowledge.
