https://www.taxtmi.com/news?id=23751 Search and seizure of a multi sector group revealed handwritten records and recovered cloud data evidencing undisclosed cash lending with cash interest, suppression of film distribution and theatre income, and receipt of cash beyond registered plot sale values, resulting in seizure of cash and precious metals and detection of extensive undisclosed financial transactions taxable in the hands of transacting parties; investigations continue. en-us Fri, 19 Feb 2021 09:26:28 +0530 Fri, 19 Feb 2021 09:26:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23751 Search and seizure of a multi sector group revealed handwritten records and recovered cloud data evidencing undisclosed cash lending with cash interest, suppression of film distribution and theatre income, and receipt of cash beyond registered plot sale values, resulting in seizure of cash and precious metals and detection of extensive undisclosed financial transactions taxable in the hands of transacting parties; investigations continue. News - Fri, 19 Feb 2021 09:26:28 +0530 https://www.taxtmi.com/news?id=23751