Income Tax Department carries out searches in Srinagar and Kupwara https://www.taxtmi.com/news?id=23094 Searches uncovered substantial undisclosed income, unaccounted assets, and documentary evidence suggesting benami transactions and breaches of the suspension on cross LoC trade; findings include non filing or materially understated returns, multiple PANs, unexplained cash and travel related expenditures, and a restrained locker pending further forensic examination. en-us Thu, 03 Sep 2020 09:23:15 +0530 Thu, 03 Sep 2020 09:23:15 +0530 TaxTMI RSS Generator Income Tax Department carries out searches in Srinagar and Kupwara https://www.taxtmi.com/news?id=23094 Searches uncovered substantial undisclosed income, unaccounted assets, and documentary evidence suggesting benami transactions and breaches of the suspension on cross LoC trade; findings include non filing or materially understated returns, multiple PANs, unexplained cash and travel related expenditures, and a restrained locker pending further forensic examination. News - Thu, 03 Sep 2020 09:23:15 +0530 https://www.taxtmi.com/news?id=23094