JAMAKHARCHI
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
17 April 2010
Some please tell me what is “JAMAKHARCHI” and what are the process, one more thing why do company receive the cheque and paid it through cash to JAMAKHARCHI Co. what are the motive to do so.
17 April 2010
THE MAIN MOTIVE IS TO TRANSFORM BLACK MONEY INTO WHITE MONEY AND REDUCE THE PROFIT OF THE COMPANY.
CA Ashok Kumar Sahu
(Expert)
17 April 2010
agreed
CA. O.P. Agarwalla
(Expert)
19 April 2010
This is the illegal mode of transactions, wherein paper loans are taken to save Income tax.
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