https://www.taxtmi.com/news?id=23272 A search and seizure operation by the Income Tax Department covered 38 premises across Delhi, NCR and Haryana, resulting in seizure of substantial cash, restraint of multiple lockers and recovery of documentary and digital evidence indicating large unaccounted cash receipts and divergent records; investigations suggest reinvestment of such cash into properties, trusts running schools, and transactions involving associates described as financers and builders, with further inquiries ongoing. en-us Fri, 16 Oct 2020 09:24:58 +0530 Fri, 16 Oct 2020 09:24:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23272 A search and seizure operation by the Income Tax Department covered 38 premises across Delhi, NCR and Haryana, resulting in seizure of substantial cash, restraint of multiple lockers and recovery of documentary and digital evidence indicating large unaccounted cash receipts and divergent records; investigations suggest reinvestment of such cash into properties, trusts running schools, and transactions involving associates described as financers and builders, with further inquiries ongoing. News - Fri, 16 Oct 2020 09:24:58 +0530 https://www.taxtmi.com/news?id=23272