https://www.taxtmi.com/news?id=24446 Income Tax Department searches of three commission agent groups uncovered systematic suppression of receipts, inflated expenses, extensive unreported cash transactions, benami firms, diversion of business funds to relatives, unaccounted immovable investments, stock discrepancies, seizures of digital evidence and bank lockers, and apparent violations of Section 40A(3); forensic analysis and ongoing investigations are continuing. en-us Fri, 10 Sep 2021 18:34:47 +0530 Fri, 10 Sep 2021 18:34:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24446 Income Tax Department searches of three commission agent groups uncovered systematic suppression of receipts, inflated expenses, extensive unreported cash transactions, benami firms, diversion of business funds to relatives, unaccounted immovable investments, stock discrepancies, seizures of digital evidence and bank lockers, and apparent violations of Section 40A(3); forensic analysis and ongoing investigations are continuing. News - Fri, 10 Sep 2021 18:34:47 +0530 https://www.taxtmi.com/news?id=24446