https://www.taxtmi.com/news?id=23801 Coordinated search and seizure operations targeted film production companies, a leading actress and talent management firms, covering 28 premises. Initial findings include significant suppression of income by a production house, alleged manipulation and under valuation of share transactions, recovered cash receipts linked to the actress, and detection of non genuine expenditures by producers/directors. Large volumes of digital data were seized and seven bank lockers placed under restraint; investigations and forensic analysis of seized material are ongoing. en-us Thu, 04 Mar 2021 18:38:52 +0530 Thu, 04 Mar 2021 18:38:52 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23801 Coordinated search and seizure operations targeted film production companies, a leading actress and talent management firms, covering 28 premises. Initial findings include significant suppression of income by a production house, alleged manipulation and under valuation of share transactions, recovered cash receipts linked to the actress, and detection of non genuine expenditures by producers/directors. Large volumes of digital data were seized and seven bank lockers placed under restraint; investigations and forensic analysis of seized material are ongoing. News - Thu, 04 Mar 2021 18:38:52 +0530 https://www.taxtmi.com/news?id=23801