SFT Reporting (E-Campaign)
This query is : Open
30 March 2023
One of my client has received sms (E campaign) for deposit of cash 10 lakh in saving ac
But this cash is handover by his father for transfer 10 lac to his elder brother who living in foreign
Client has received sms because he is third party
And His father earning income from agriculture.
What to do now ...
But this cash is handover by his father for transfer 10 lac to his elder brother who living in foreign
Client has received sms because he is third party
And His father earning income from agriculture.
What to do now ...
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