1) Property deals, bullion and jewellery purchases fnancial market transactions rigging of markets through entities claimed to be constituted.

2) Of black money into the legitimate fnancial system through instruments such as convertible debentures.

3) About a third of India’s black money transactions are believed to be in real estate, followed by manufacturing and shopping for gold and consumer goods.

4) Or the informal banking route are coming the common methods used for generating black money

5) Convertible debenture are instruments through which an investor exchanges the funds he had lent, into equity at later date thus making them legitimate shareholders of the company.

6) For non- proft motive difering tax rates in diferent tax jurisdictions under – invoicing are money laundering using the hawala.

7) Investment in hundreds of unlisted companies are the government’s scrutiny are they as used to funnel thousands of crores of rupees.