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Cash received from abroad

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Querist : Anonymous

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Querist : Anonymous (Querist)
02 February 2015 If cash is received from relative from abroad through western union money transfer, will it be on records of RBI, FEMA etc. or it is cash so it will not be on records of any of these authorities ?

Thanks.
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
02 February 2015 It will be on record of RBI and FEMA your bankers/money transfer agent will report it to RBI.
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Rupesh Jain

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Rupesh Jain (Expert)
02 February 2015 it is reported by every media to RBI and income tax deptt.
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