https://www.taxtmi.com/news?id=23311 Search and seizure operations of a group running educational institutions uncovered suppression of student fee receipts diverted to trustees' personal accounts and invested in real estate via a company; electronic devices and lockers were seized for examination. Concurrently, searches of a civil contractor revealed inflated expenditures through bogus labour and material charges, leading to identification of substantial unaccounted investments, on-money transactions, and large cash seizures, with searches continuing. en-us Thu, 29 Oct 2020 13:42:55 +0530 Thu, 29 Oct 2020 13:42:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23311 Search and seizure operations of a group running educational institutions uncovered suppression of student fee receipts diverted to trustees' personal accounts and invested in real estate via a company; electronic devices and lockers were seized for examination. Concurrently, searches of a civil contractor revealed inflated expenditures through bogus labour and material charges, leading to identification of substantial unaccounted investments, on-money transactions, and large cash seizures, with searches continuing. News - Thu, 29 Oct 2020 13:42:55 +0530 https://www.taxtmi.com/news?id=23311