https://www.taxtmi.com/news?id=24287 Coordinated searches uncovered systemic tax evasion by a construction and real estate group involving outside-the-books cash receipts, routing of funds into business through bogus share capital and unsecured loans from multiple shell companies, use of dummy directors and front companies, seizure of incriminating documents and cash, and undervaluation and fraudulent registration of large land parcels including forest land. en-us Fri, 30 Jul 2021 09:32:49 +0530 Fri, 30 Jul 2021 09:32:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24287 Coordinated searches uncovered systemic tax evasion by a construction and real estate group involving outside-the-books cash receipts, routing of funds into business through bogus share capital and unsecured loans from multiple shell companies, use of dummy directors and front companies, seizure of incriminating documents and cash, and undervaluation and fraudulent registration of large land parcels including forest land. News - Fri, 30 Jul 2021 09:32:49 +0530 https://www.taxtmi.com/news?id=24287