https://www.taxtmi.com/news?id=23881 Search and seizure operations in Mumbai uncovered digital records, cash and documents showing substantial on money receipts by a builder and systematic out of books sales by mobile accessories dealers, including import under invoicing, hawala payments, secret godowns with unaccounted stock, undisclosed bank accounts and unaccounted property investments; forensic messaging evidence is being used to verify import costs and transactions, and further valuation and investigation are ongoing. en-us Sat, 20 Mar 2021 16:10:48 +0530 Sat, 20 Mar 2021 16:10:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23881 Search and seizure operations in Mumbai uncovered digital records, cash and documents showing substantial on money receipts by a builder and systematic out of books sales by mobile accessories dealers, including import under invoicing, hawala payments, secret godowns with unaccounted stock, undisclosed bank accounts and unaccounted property investments; forensic messaging evidence is being used to verify import costs and transactions, and further valuation and investigation are ongoing. News - Sat, 20 Mar 2021 16:10:48 +0530 https://www.taxtmi.com/news?id=23881