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moodymehta

Newbie
Jun 20, 2018
1
0
Hello, so here is a move to get apprpval on funds which is not even 1 month old. Plz guide if I am wrong.

Will transfer the funds from my 2 separate accounts to my dad's and brother's accounts. Then they will transfer the same to my totally 1 single new account which I opened just 10 days before getting ITA. Get bank certi on that account only. Get gift deeds made from dad and brother. No worries if fund is not 3 months old, right?
I will not have to show any of my other accounts statement. Also, will not need bank statements of dad and brother.

All smooth this way?

Appreciate the help.
 
Hello, so here is a move to get apprpval on funds which is not even 1 month old. Plz guide if I am wrong.

Will transfer the funds from my 2 separate accounts to my dad's and brother's accounts. Then they will transfer the same to my totally 1 single new account which I opened just 10 days before getting ITA. Get bank certi on that account only. Get gift deeds made from dad and brother. No worries if fund is not 3 months old, right?
I will not have to show any of my other accounts statement. Also, will not need bank statements of dad and brother.

All smooth this way?

Appreciate the help.
Why would you transfer from your accounts to your dad and brother, and get it back through a gift deed? If it a loan amount that you are transferring, then it is illegal to show that as proof of funds.