https://www.taxtmi.com/news?id=22212 A coordinated search and seizure operation on a group in infrastructure, mining and real estate in the National Capital Region recovered cash, ledgers and incriminating documents, seized unaccounted assets and sealed multiple bank lockers. Cash ledgers documenting large unrecorded receipts and admissions of substantial undisclosed income were identified, and the tax authority reported unpaid tax liabilities linked to property transactions as the basis for assessment and compliance action. en-us Tue, 03 Dec 2019 09:52:28 +0530 Tue, 03 Dec 2019 09:52:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=22212 A coordinated search and seizure operation on a group in infrastructure, mining and real estate in the National Capital Region recovered cash, ledgers and incriminating documents, seized unaccounted assets and sealed multiple bank lockers. Cash ledgers documenting large unrecorded receipts and admissions of substantial undisclosed income were identified, and the tax authority reported unpaid tax liabilities linked to property transactions as the basis for assessment and compliance action. News - Tue, 03 Dec 2019 09:52:28 +0530 https://www.taxtmi.com/news?id=22212