https://www.taxtmi.com/news?id=24481 Coordinated search and seizure operations targeting a business group and its Trust uncovered documentary and digital evidence of unaccounted transactions, alleged money laundering via bogus donation receipts routed through third party companies, inflation of expenses in Trust run educational institutions with cash returns of salaries, unrecorded cash brokerage for admissions, and multiple bank lockers placed under prohibitory orders; authorities report significant alleged concealment of income and ongoing examination of seized materials and further investigations. en-us Tue, 21 Sep 2021 09:00:54 +0530 Tue, 21 Sep 2021 09:00:54 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24481 Coordinated search and seizure operations targeting a business group and its Trust uncovered documentary and digital evidence of unaccounted transactions, alleged money laundering via bogus donation receipts routed through third party companies, inflation of expenses in Trust run educational institutions with cash returns of salaries, unrecorded cash brokerage for admissions, and multiple bank lockers placed under prohibitory orders; authorities report significant alleged concealment of income and ongoing examination of seized materials and further investigations. News - Tue, 21 Sep 2021 09:00:54 +0530 https://www.taxtmi.com/news?id=24481