LIVE Online Course on NDPS by Riva Pocha and Adv. Taraq Sayed. Starting from 24th May. Register Now!!
LAW Courses

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Saksham Anand Agarwal   01 November 2020

police checking

i have a doubt in my mind that if police catches unaccounted money in a vehicle then what to do????


Learning

 6 Replies

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

πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚forget about the money niceπŸ‘ŒπŸ»πŸ‘πŸ»

Dr J C Vashista (Lawyer)     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


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  



Post a Suggestion for LCI Team
Post a Legal Query