https://www.taxtmi.com/news?id=23347 Searches of a wholesale bullion and gold jewellery group uncovered significant unaccounted stock and system data showing income omitted from books; business stock was identified but not seized due to seizure limitations, and forensic tools are being used to extract multi year data. Investigations revealed use of concealment software and provisional invoices destroyed on delivery; extracted data will quantify unaccounted income, trace related undisclosed transactions, and support inquiries into non business investments and accommodation entries. en-us Thu, 12 Nov 2020 14:27:20 +0530 Thu, 12 Nov 2020 14:28:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23347 Searches of a wholesale bullion and gold jewellery group uncovered significant unaccounted stock and system data showing income omitted from books; business stock was identified but not seized due to seizure limitations, and forensic tools are being used to extract multi year data. Investigations revealed use of concealment software and provisional invoices destroyed on delivery; extracted data will quantify unaccounted income, trace related undisclosed transactions, and support inquiries into non business investments and accommodation entries. News - Thu, 12 Nov 2020 14:27:20 +0530 https://www.taxtmi.com/news?id=23347