Question
A forensic audit of Company XYZ reveals that out of its total annual sales of ₹200 Crore, ₹150 Crore worth of transactions were conducted with three proprietary firms owned by the promoter's immediate family members. Furthermore, Company XYZ shows an outstanding trade receivable of ₹90 Crore due from these specific firms, with no actual cash settlement taking place for over a year. How is this signal classified under the bank's Red Flagged Accounts (RF
- A framework?
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