https://www.taxtmi.com/news?id=285 Detection of tax evasion through coordinated search and survey operations targeting a real-estate-linked business group and affiliated builders, where searches and subsequent surveys at multiple locations produced evidence of undisclosed receipts, leading to admissions of unaccounted income, cash seizures at a builder's premises and residence, and enforcement and compliance actions against the entities involved. en-us Thu, 07 Feb 2008 19:42:00 +0530 Tue, 24 Jun 2008 18:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=285 Detection of tax evasion through coordinated search and survey operations targeting a real-estate-linked business group and affiliated builders, where searches and subsequent surveys at multiple locations produced evidence of undisclosed receipts, leading to admissions of unaccounted income, cash seizures at a builder's premises and residence, and enforcement and compliance actions against the entities involved. News - Thu, 07 Feb 2008 19:42:00 +0530 https://www.taxtmi.com/news?id=285