[Epictiger5917]

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Epictiger5917
PARTICIPANT
March 10, 2025 at 7:53 pm

Unless you have seen anything explicitly illegal or anything related to money laundering then I guess nothing to worry about. As an IT services company your source of revenue will only be your paying clients. So only way you can launder money is by via fake projects by shell Companies. So keep an eye on your clients and revenue sources and all will be fine.

I have worked in Malaysia for 5+ years and have been to Singapore and other south-east Asian countries, so if you have any query regarding what a good remuneration is in those countries you can ping me separately.

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[Epictiger5917]

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Epictiger5917
PARTICIPANT
March 10, 2025 at 7:42 pm

Play your cards well. Accept the position only if they agree to offer citizenship by investment scheme in that country. Start building your own FIRE corpus with your increased remuneration so that if shit hits the FAN you have your own exit plan

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[Epictiger5917]

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Epictiger5917
PARTICIPANT
March 10, 2025 at 7:28 pm

Which small country is this ? Singapore ?

Also what is the nature of the business?

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[Epictiger5917]

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Epictiger5917
PARTICIPANT
March 7, 2025 at 11:18 am

If either one is not converting then you need to register the marriage under Special Marriage Act. Please bear in mind that relatives of the bride may not be able to attend the wedding in India because of visa issues. The Pakistani wife will be on long term visa, which may not lead to citizenship even after 10 years.

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[Epictiger5917]

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Epictiger5917
PARTICIPANT
March 3, 2025 at 10:39 pm

Do nothing.

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[Epictiger5917]

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Epictiger5917
OP
February 28, 2025 at 4:12 pm

So you are OK With companies breaking rules made by our parliament ? Then we are not on the same page

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[Epictiger5917]

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Epictiger5917
OP
February 28, 2025 at 3:21 pm

Fake news and propaganda where no non extreme-left view is tolerated. This has a direct implication on India’s image to the world.

In any case all internet platforms working in India should abide by the modified Indian IT ACT. If you are not playing by the rules then it’s upto you to get your act together.

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Epictiger5917
OP
February 28, 2025 at 12:41 pm

Calling for accountability.

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[Epictiger5917]

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Epictiger5917
PARTICIPANT
February 26, 2025 at 4:49 pm

It seems you are still that naive young kid that you were 8-9 years ago. The bank played by the book and it was your stupidity, laziness and misplaced EGO that got you in this mess!

Cool down…. And take it as a lesson learnt and slowly build up your Cibil score again. Start reading up on basic financial concepts. Learn how credit works and also learn about investments.

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Epictiger5917
PARTICIPANT
February 22, 2025 at 9:37 pm

Wow! So the kid is stateless for next 5 years and then suddenly becomes an Indian citizen as soon as he turns 18 and gets an Indian passport?

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Epictiger5917
PARTICIPANT
January 17, 2025 at 9:36 pm

Get the contact of her husband from her on some pretext. Contact that guy. Whenever you come to India have a beer with that guy. That guy did a solid for all men in India 🫡

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