https://www.taxtmi.com/news?id=23441 Income tax authorities conducted search and survey operations in the Panvel-Vashi region targeting real estate developers and entry operators, uncovering routing of on money into the books as accommodation entries through shell companies, fabricated subcontract and other out of books expenses, undisclosed interest concealed as advances against land, and seizure of unexplained cash; digital and documentary data analysis and further investigations are ongoing. en-us Tue, 15 Dec 2020 16:14:23 +0530 Tue, 15 Dec 2020 16:14:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23441 Income tax authorities conducted search and survey operations in the Panvel-Vashi region targeting real estate developers and entry operators, uncovering routing of on money into the books as accommodation entries through shell companies, fabricated subcontract and other out of books expenses, undisclosed interest concealed as advances against land, and seizure of unexplained cash; digital and documentary data analysis and further investigations are ongoing. News - Tue, 15 Dec 2020 16:14:23 +0530 https://www.taxtmi.com/news?id=23441