https://www.taxtmi.com/news?id=24445 A tax search across multiple premises of an Ahmedabad business group in media and real estate uncovered documentary and digital evidence of extensive undisclosed transactions across assessment years, including large unaccounted cash receipts from TDR sales, corroborative records of on money real estate deals, cash based loan and interest payments, currency and jewellery seizures, original property documents held in dummy names and cooperative societies, and multiple lockers placed under restraint; investigations continue. en-us Fri, 10 Sep 2021 18:32:40 +0530 Fri, 10 Sep 2021 18:32:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24445 A tax search across multiple premises of an Ahmedabad business group in media and real estate uncovered documentary and digital evidence of extensive undisclosed transactions across assessment years, including large unaccounted cash receipts from TDR sales, corroborative records of on money real estate deals, cash based loan and interest payments, currency and jewellery seizures, original property documents held in dummy names and cooperative societies, and multiple lockers placed under restraint; investigations continue. News - Fri, 10 Sep 2021 18:32:40 +0530 https://www.taxtmi.com/news?id=24445