Income Tax Department conducts searches in Bengaluru https://www.taxtmi.com/news?id=23729 Search and seizure operations uncovered substantial undisclosed income connected to joint development projects with a builder, fraudulent expense claims and unaccounted sales in the liquor business; directors incurred unexplained expenditure and evidence of foreign assets was found, alongside numerous suspected benami properties held in names of employees and associates, with investigations continuing. en-us Thu, 11 Feb 2021 18:42:22 +0530 Thu, 11 Feb 2021 18:42:22 +0530 TaxTMI RSS Generator Income Tax Department conducts searches in Bengaluru https://www.taxtmi.com/news?id=23729 Search and seizure operations uncovered substantial undisclosed income connected to joint development projects with a builder, fraudulent expense claims and unaccounted sales in the liquor business; directors incurred unexplained expenditure and evidence of foreign assets was found, alongside numerous suspected benami properties held in names of employees and associates, with investigations continuing. News - Thu, 11 Feb 2021 18:42:22 +0530 https://www.taxtmi.com/news?id=23729