https://www.taxtmi.com/news?id=22530 A coordinated search and seizure across multiple premises of infrastructure groups uncovered unaccounted income generated through bogus sub-contractors, over-invoicing and layered transactions. Investigators found shell entities, electronic evidence linking filings to principal company IP addresses, suspected round-tripping of foreign receipts, and seized unexplained cash, jewellery and restrained multiple bank lockers. en-us Fri, 14 Feb 2020 09:41:03 +0530 Fri, 14 Feb 2020 09:41:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=22530 A coordinated search and seizure across multiple premises of infrastructure groups uncovered unaccounted income generated through bogus sub-contractors, over-invoicing and layered transactions. Investigators found shell entities, electronic evidence linking filings to principal company IP addresses, suspected round-tripping of foreign receipts, and seized unexplained cash, jewellery and restrained multiple bank lockers. News - Fri, 14 Feb 2020 09:41:03 +0530 https://www.taxtmi.com/news?id=22530