https://www.taxtmi.com/news?id=23286 Search operations targeted contractors and a silk trader after intelligence of large-scale unaccounted cash; investigators found bogus expense claims, withdrawals via fictitious parties, maintenance of undisclosed bank accounts used to create fixed deposits pledged as security for contracts, incriminating documents including blank cheques, and evidence of suppression of income; seizures of unaccounted cash, fixed deposits, bullion and unaccounted stock were made and further investigation and property valuation are ongoing. en-us Wed, 21 Oct 2020 18:55:08 +0530 Wed, 21 Oct 2020 18:55:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23286 Search operations targeted contractors and a silk trader after intelligence of large-scale unaccounted cash; investigators found bogus expense claims, withdrawals via fictitious parties, maintenance of undisclosed bank accounts used to create fixed deposits pledged as security for contracts, incriminating documents including blank cheques, and evidence of suppression of income; seizures of unaccounted cash, fixed deposits, bullion and unaccounted stock were made and further investigation and property valuation are ongoing. News - Wed, 21 Oct 2020 18:55:08 +0530 https://www.taxtmi.com/news?id=23286