<h1>Search and seizure operations uncover widespread unaccounted builder receipts, out of books dealer sales, hidden stock, and hawala payments.</h1> Search and seizure operations in Mumbai uncovered digital records, cash and documents showing substantial on money receipts by a builder and systematic out of books sales by mobile accessories dealers, including import under invoicing, hawala payments, secret godowns with unaccounted stock, undisclosed bank accounts and unaccounted property investments; forensic messaging evidence is being used to verify import costs and transactions, and further valuation and investigation are ongoing.