Posted by: kalidasbhaisaab March 1, 2017
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@afanta - I am curious too...let's say even if I get that $500K from different channels and hundi...where and how do I shelve that amount of money here, haina? Banks will flag consolidated $10K movement through Transaction Monitoring System.
Any experts willing to share their experience.....please
Any experts willing to share their experience.....please