Income Tax Department conducts searches in Kanpur https://www.taxtmi.com/news?id=24289 Search operations uncovered a nationwide network of shell companies and related money laundering through bogus advances, loans and share premia; many entities were fronted by dummy directors, with digital and paper evidence and secreted documents under forensic analysis, and multiple bogus bank accounts and cash and gold recoveries identified while investigations continue. en-us Fri, 30 Jul 2021 16:44:04 +0530 Fri, 30 Jul 2021 16:44:04 +0530 TaxTMI RSS Generator Income Tax Department conducts searches in Kanpur https://www.taxtmi.com/news?id=24289 Search operations uncovered a nationwide network of shell companies and related money laundering through bogus advances, loans and share premia; many entities were fronted by dummy directors, with digital and paper evidence and secreted documents under forensic analysis, and multiple bogus bank accounts and cash and gold recoveries identified while investigations continue. News - Fri, 30 Jul 2021 16:44:04 +0530 https://www.taxtmi.com/news?id=24289