How Lalajis men are in line for ATMs

Lalaji has 10 employees and 20 lakhs of black money to dispose.

Lalaji giving annual salary of a lakh in advance to employees.

Lalaji giving 1 Lakh of black to each employee to deposit in their account and asking them to refund it back through cash withdrawals over time. Some may even become lalajis customers and pay by check. Worst case, whatever is left will be adjusted through next year's salary.

Now imagine 500,000 lalajis across India times 20 lakh of black money = 1 lakh crore or 15 Billion dollars of black money retained in the system.

The people you see in lines are 70% lalaji and industrialists aadmis and 30% aam aadmi.

All you eminent members of localcircles corruption circle must give advise to sarkar on how to trap these guys. more  

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If Lalaji is having employees then any transaction from his account in past will link the pay off, on other hand authorities can check accounts of employees on any suspicious dealing any sudden major deposits will shade light. more  
Hopefully some of Lalaji's employees will not pay back and leave service.Let there be dome distribution of money. more  
All bank accounts to be linked with aadhaar and PAN more  
Understand that, corrupted persons will try to fool Government, but, I feel, in 3 years, everything will be stream lined and India will be embraced by the world. That's my intuition says. more  
TOUTS ARE ENGAGED BY BLACK MONEY HOLDERS IN CONNIVANCE OF THE BANK MANAGERS. SYSTEM SHOULD BE EVOLVED TO MAINTAIN ACCOUNTS LIMITED ONLY TO 2 BANKS LINKED WITH AADHAAR AND PAN. THOSE WHO TRANSACT MORE THAN THE BASIC EXEMPTION OF RS.2.5 LAKHS SHOULD BE COMPELLED TO OBTAIN PAN BY BANK. OTHERWISE BANKING OPERATIONS SHOULD BE FREEZED. BEFORE THAT CASHLESS TRANSACTIONS SHOULD BE DEVELOPED ELABORATELY. 1. CHEQUE BOUNCE CASES SHOULD NOT BE ENTERTAINED BY THE COURTS IF THE LOAN IS PAID BY CASH MORE THAN RS.25,000/-. 2. ALL THE PURCHASES AND SALES OF PROPERTIES MORE THAN THE BASIC EXEMPTION OF RS.2.5 LAKHS SHOULD BE SCRUTINIZED BY THE IT DEPARTMENT WITH AN AUTOMATIC CHECKING MECHANISM ON PAYMENTS BY TRANSACTIONS ALONE. more  
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