https://www.taxtmi.com/news?id=24405 Search and seizure on 24 August 2021 at a Rajkot real estate group covered over 40 premises and yielded documents and digital evidence of transactions outside books, unaccounted cash expenses, cash advances and cash interest payments, and on money payments in real estate projects. Authorities identified approximately Rs. 350 crore in unaccounted cash receipts, evidence of land purchases around Rs. 154 crore with large cash payments, concealment of income in excess of Rs. 300 crore, seizure of cash, jewellery and promissory notes, and 25 lockers under prohibitory orders; investigations continue. en-us Fri, 27 Aug 2021 18:52:30 +0530 Fri, 27 Aug 2021 18:52:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24405 Search and seizure on 24 August 2021 at a Rajkot real estate group covered over 40 premises and yielded documents and digital evidence of transactions outside books, unaccounted cash expenses, cash advances and cash interest payments, and on money payments in real estate projects. Authorities identified approximately Rs. 350 crore in unaccounted cash receipts, evidence of land purchases around Rs. 154 crore with large cash payments, concealment of income in excess of Rs. 300 crore, seizure of cash, jewellery and promissory notes, and 25 lockers under prohibitory orders; investigations continue. News - Fri, 27 Aug 2021 18:52:30 +0530 https://www.taxtmi.com/news?id=24405