XYZ Limited is a company engaged in real estate and construction business. In order to build a land bank in various parts of India that were likely to see commercial development and anticipating a future upward trend in land prices in various parts India.
source https://www.caclubindia.com/articles/case-study-2-prevention-of-money-laundering-act-2002-47419.asp
source https://www.caclubindia.com/articles/case-study-2-prevention-of-money-laundering-act-2002-47419.asp
Post a Comment
Please drop your feedback, suggestions, query or feedback