https://www.taxtmi.com/news?id=23719 Tax search and seizure operations at multiple premises uncovered documentary and material evidence of off book cash transactions and use of paper or shell entities to route back unaccounted funds; a finance broker corroborated cash loan facilitation and some assessees made admissions of undisclosed income, with cash, jewellery and bank lockers seized and further investigations ongoing. en-us Thu, 11 Feb 2021 09:44:59 +0530 Thu, 11 Feb 2021 09:44:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23719 Tax search and seizure operations at multiple premises uncovered documentary and material evidence of off book cash transactions and use of paper or shell entities to route back unaccounted funds; a finance broker corroborated cash loan facilitation and some assessees made admissions of undisclosed income, with cash, jewellery and bank lockers seized and further investigations ongoing. News - Thu, 11 Feb 2021 09:44:59 +0530 https://www.taxtmi.com/news?id=23719