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FIU get in action for laundering in Realty

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With growing height of realty in India market it also raises its air of financial dodge during its dealings across the country. According to an available sources with www.propertykhazna.com Financial Intelligence Unit is willing to scan up the realty transactions of the country and as a part of its first step it has asked few realty houses to submit their accounts in months basis for further examination by the department’s expert team. Financial Intelligence Unit is a central body authorized to analyze and processing of suspected financial dealings in the country.
Many a time a number of false dealings have been identified which is out of the record of the account book leading to the issue of laundering and later this money is made legal with transformation of the funds through launderers with some of the illegal activities, says the source at www.propertykhazana.com. “As part of the initial measure of FIU, a registrar of property have to send its all relevant details attached to the assets if it exceeds the sum of Rs 30 lakhs under Annual information Return” stated a FIU official.
After enforcing law of anti money laundering, it has become mandatory for all to submit their details of transaction to the Income tax department. However there are some other routes to safe guard the laundering interest are the VISA, Master Cards and other relevant sources. But on the other hand Banks, Foreign institutional investors and stock brokers participate actively in submitting their transactions to FIU regularly. For further details refer www.propertykhazana.com.
Source: NBTVLIVE

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