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HUGE money transfer to friend

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(Querist)
29 September 2022 Sir,
It assessess borrowed huge money transfer to friend amount rs:30 lacs through on bank channel for the purpose of Visa
Question:
1Assessess payment huge amount any limit provision applicable in it act
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
30 September 2022 If it's used through banking channel to obtain visa no problem.
To who's visa the money is used for.

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