ED raid in JAR
just heard about the ED raid in JAR.. not sure whats the Issue.. Some say gold forgery by some employees and some GST ghapla.. reportedly 2 centres got raided and all laptops of everyone was seized
Any one knows any details???
give tea
The tea is hot
Tea was fantastic
Digital gold is fraudulent, they will charge money for us based on market price. But if you immediately sell it off you need to endure 4 to 5% loss for each gram. Reasoned with spread.
Etfs and physical gold bars are the best options.
Invest and save in gold is a shady thing that they started that has novelty from those who think pennies of gold can make them rich one day. However, their concern maybe that this asset class is being used for money laundering and also since it is an alternative - it is good to have suspicion and proactive raid before things become too big to fail like how it happens in india. It is good to see govt for once atleast taking silent checks on the system when there is a growing new alternate asset class like this that not many understand and is heavily advertised and in public eye
ED raid at my home today.After checking everything,they said even our payouts are low and left after half a cup of tea.
Old news! Nothing hot in this tea.
My flatmate confirmed it’s not ED but just a normal inspection.
Happened a while ago, routine BS from state police. Resolved already.
Apparently, it was state police doing their due diligence… This has also happened in PhonePe and razorpay This is the scenario in most of the fin tech firms… although this sounds usual
