|| All cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency;
||All series of cash transactions integrally connected to each other which have been valued below rupees ten lakhs or its equivalent in foreign currency where such series of transactions have taken place within a month;
||All transactions involving receipts by non-profit
organisations of value more than rupees ten lakh, or its equivalent in foreign
||All cash transactions where forged or counterfeit currency
notes or bank notes have been used as genuine or where any
forgery of a valuable security or a document has taken place
facilitating the transactions;*
||All suspicious transactions whether or not made in cash.
||All cross border wire transfers of the value of more than five lakh rupees or its equivalent in foreign currency where either the origin or destination of fund is in India.
||All purchase and sale by any person of immovable property valued at fifty lakh rupees or more that is registered by the reporting entity, as the case may be.