https://www.taxtmi.com/news?id=23759 Searches of a multi business group operating a hospital and property development activities uncovered substantial undisclosed cash sale consideration for land and plots not offered to tax, unaccounted property transactions since FY 2013 14, purchasers' banked payments under verification, widespread TDS default on land dealings, apparent stamp duty evasion to be referred to the Union Territory for levy on full consideration, undeclared gifted land treated as taxable receipts, evidence of benami properties, cash purchase rule violations, suppression of hospital receipts, and seizure of cash, jewellery and a bank locker; investigations continue. en-us Mon, 22 Feb 2021 10:15:19 +0530 Mon, 22 Feb 2021 10:15:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23759 Searches of a multi business group operating a hospital and property development activities uncovered substantial undisclosed cash sale consideration for land and plots not offered to tax, unaccounted property transactions since FY 2013 14, purchasers' banked payments under verification, widespread TDS default on land dealings, apparent stamp duty evasion to be referred to the Union Territory for levy on full consideration, undeclared gifted land treated as taxable receipts, evidence of benami properties, cash purchase rule violations, suppression of hospital receipts, and seizure of cash, jewellery and a bank locker; investigations continue. News - Mon, 22 Feb 2021 10:15:19 +0530 https://www.taxtmi.com/news?id=23759