https://www.taxtmi.com/news?id=23808 Searches of two Chennai based groups uncovered unaccounted cash sales, bogus branch cash credits, dummy account credits, unexplained demonetization deposits, fabricated creditors and stock variances in a bullion trader; and cash loans from financiers, cash loans to builders, cash real estate investments, unaccounted gold purchases, wrongful bad debt claims and inflated wastage in a jewellery retailer, leading to detection of substantial undisclosed income and seizure of unaccounted cash with further investigations ongoing. en-us Mon, 08 Mar 2021 09:17:38 +0530 Mon, 08 Mar 2021 09:17:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23808 Searches of two Chennai based groups uncovered unaccounted cash sales, bogus branch cash credits, dummy account credits, unexplained demonetization deposits, fabricated creditors and stock variances in a bullion trader; and cash loans from financiers, cash loans to builders, cash real estate investments, unaccounted gold purchases, wrongful bad debt claims and inflated wastage in a jewellery retailer, leading to detection of substantial undisclosed income and seizure of unaccounted cash with further investigations ongoing. News - Mon, 08 Mar 2021 09:17:38 +0530 https://www.taxtmi.com/news?id=23808