statement of financial transaction
geetha (student) (409 Points)
20 May 2017too many process in that 🤔
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(160579 Points)
Replied 20 May 2017
Yes, part & parcel of project "Operation Clean Money"!!
Refer: /forum/details.asp?mod_id=391120&offset=1
geetha
(student)
(409 Points)
Replied 20 May 2017
Dhirajlal Rambhia
(SEO Sai Gr. Hosp.)
(160579 Points)
Replied 20 May 2017
Depends upon status of reporting authority.
Your query is related to banks, and not for individuals with tax audit liability.
geetha
(student)
(409 Points)
Replied 20 May 2017