https://www.taxtmi.com/news?id=21825 Search of a Hyderabad seismic-data group uncovered documentary and electronic evidence of over-invoicing of imports through a Dubai-based operator, admissions by concerned persons, surplus funds parked in Dubai accounts, detection of multiple undisclosed foreign bank accounts and tax-haven companies, and seizure of unexplained cash and jewellery pending verification. en-us Wed, 31 Jul 2019 17:19:15 +0530 Wed, 31 Jul 2019 17:19:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=21825 Search of a Hyderabad seismic-data group uncovered documentary and electronic evidence of over-invoicing of imports through a Dubai-based operator, admissions by concerned persons, surplus funds parked in Dubai accounts, detection of multiple undisclosed foreign bank accounts and tax-haven companies, and seizure of unexplained cash and jewellery pending verification. News - Wed, 31 Jul 2019 17:19:15 +0530 https://www.taxtmi.com/news?id=21825