[User_91ab96c6]

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User_91ab96c6
OP
March 5, 2025 at 4:02 pm

Salary is considered tax paid correct? So I give my salary in cash to some fraud money lender it should still be legal money right?

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[User_91ab96c6]

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User_91ab96c6
OP
March 5, 2025 at 2:59 pm

Most of the time the money was exchanged in cash but on rare occasions there was check involved. We have bank entries from that period. Thanks for taking the time to reply.

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[User_91ab96c6]

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User_91ab96c6
OP
March 5, 2025 at 1:43 pm

Well gee that certainly helps. Thanks!

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[User_91ab96c6]

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User_91ab96c6
OP
March 5, 2025 at 1:42 pm

Pune he is the owner and director, we haven’t send him any notice yet. We have records of phone calls where he only gives dates on which he will return money once he gets back from some other person

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[User_91ab96c6]

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User_91ab96c6
OP
March 5, 2025 at 1:19 pm

Moneys legal but do I send notice to him personally or to the company, since we don’t have any proof of paying the company 

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[User_91ab96c6]

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User_91ab96c6
OP
March 5, 2025 at 1:12 pm

Thing I am afraid of is what if he pays a local cop 5 lakhs instead of returning our 40

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