AIR list, which currently
comprises eight items.
- Cash deposits of Rs 10 lakh and above
- Credit card bills of Rs 2 lakh and above
- Mutual fund investment of Rs 2 lakh and above
- Purchase of bonds/ debentures worth Rs 5 lakh and above
- Purchase of stocks worth Rs 1 lakh and above
- Purchase of immovable property worth Rs 30 lakh and more
- Sale of immovable property worth Rs 30 lakh and above
- Purchase of RBI bonds worth Rs 5 lakh and above
Likely to be added to the list
Secondary market transactions of Rs 10
lakh or more in a year,
Insurance premium of above Rs 1 lakh,
Debit
card payments above Rs 2 lakh,
Fixed deposits and recurring deposits of
over Rs 10 lakh each,
and Cash deposits of Rs 20 lakh in current
account.
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