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 MONEY TRANSFER (HUNDI)
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Posted on 05-25-13 6:15 PM     Reply [Subscribe]
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 Hello mates,
Urgently in need of money here in the usa. Need to pay for summer classes. hundi garne ho.If anyone is willing to send an amount of NRS 3LAKHS to nepal please let me know. Money will be valued as of today's current value of dollar in nepal. Please contact me at 408-821-2588 . thanks
 
Posted on 05-26-13 8:27 AM     [Snapshot: 177]     Reply [Subscribe]
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 check ur sajha inbox...
 
Posted on 05-26-13 1:45 PM     [Snapshot: 336]     Reply [Subscribe]
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You know hundi is illegal right? If yes then why are you trying to declare you making a crime?
 
Posted on 05-26-13 2:10 PM     [Snapshot: 346]     Reply [Subscribe]
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People  always seem to use the term "hundi" without really understanding what it means.

I think It is perfectly fine to give your (your here being your family's etc) money to someone in Nepal and have the recepient (or his/her accqaintance) give money to you here. People have the right to give their money to whoever they want. If I am wrong please point out the exact law that is being violated here.

Only if that is your business, (i.e facilitating money transfer for other people, or serving as a clearing house for transactions of other people), then you are acting as a banking facility, and it is illegal to operate that way without registering as a financial institution.

Similarly, if you are a business (for example, involved in garments export from Nepal), then it is illegal to hide your financial transactions by using informal money transfers in order to evade taxes or capital flow controls.

It is also illegal to artificially overvalue or undervalue the price of goods/services you export or import in order to enable money transfer for other people.

It is also illegal to give money to someone when you know that that money is going to be used for crime for any nature. Then you would be accused of abetting the crime.



 
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I Think Hundi is carried out from Hindi word. How it can be illegal? Government can collect tax fund with all public but cannot provide right service positively. So, public feel easy hundi to remitted the funds to another country/boarder pass.

How can it is illegal ? Its public property.

 
Posted on 12-15-18 11:49 PM     [Snapshot: 24090]     Reply [Subscribe]
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धनधोज तामांग, के लेखेको? तपाई आफैले बुझ्नु भएको छ के लाख्नु भएको छ भनेर। तपाईको काईकुते अंग्रेजी बुझेको भए नर्दिनु। तपाई मुजीले भन्न खाजेको ठोस कुरो चाही के हो ? यस्तो मुजी कम्जोर अंग्रेजीमा नानाथरि काई कुते पारामा लाख्नु सट्टा आफ्नै मातृभाषामा लाख्नु भएको भए सबले बुझ्थे ।
 


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