One of the greatest frauds of ntro is how they are criminally defaming hardworking indian paypal account holders of having black money, when they have no cash income at all. The only cash is what they withdraw monthly from the bank for their daily and business expenses, and they use up almost all the money within one month, there is almost no money left.
On the other hand, retail stores especially xerox shops are having plenty of cash, since all their payment is received in cash. It is up to the business owner to decide whether to declare the income and pay tax or horde the black money.
It appears that running a xerox shop in panaji in busy areas, is very lucrative. The owner of a xerox shop on MG road, openly boasted to the domain investor, that he had plenty of money and he would purchase any number of cars he wished
It would be interesting to find out how much income the xerox shop owner is officially declaring and how much black money he has hoarded
Instead of wasting money monitoring harmless paypal account holders, who receive all their payment in the bank account only, ntro, raw, cbi should check businesses who receive cash payment and find out how much of the cash income they are officially declaring.