https://www.taxtmi.com/news?id=23800 The Income Tax Department carried out search and seizure operations on civil contractor groups after intelligence of cash for election distribution; searches uncovered systematic under reporting via bogus expenses, over one hundred subcontractors used to route illegal payments and on money property deals, and concurrent filings from the same IP addresses. Resulting operational findings include seizure of unaccounted cash and detection of substantial unaccounted income, with further investigations ongoing. en-us Thu, 04 Mar 2021 17:54:48 +0530 Thu, 04 Mar 2021 17:54:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23800 The Income Tax Department carried out search and seizure operations on civil contractor groups after intelligence of cash for election distribution; searches uncovered systematic under reporting via bogus expenses, over one hundred subcontractors used to route illegal payments and on money property deals, and concurrent filings from the same IP addresses. Resulting operational findings include seizure of unaccounted cash and detection of substantial unaccounted income, with further investigations ongoing. News - Thu, 04 Mar 2021 17:54:48 +0530 https://www.taxtmi.com/news?id=23800