https://www.taxtmi.com/news?id=24484 Coordinated searches recovered documentary and electronic evidence showing routing of unaccounted funds through foreign bank accounts and shell entities, use of Foreign Currency Convertible Bonds converted into shares, payment of management fees to overseas entities, and non disclosure of such foreign assets in the prescribed foreign assets schedule; records also show bogus expenses, cash land transactions and accommodation entries, and investigations remain ongoing. en-us Tue, 21 Sep 2021 13:34:43 +0530 Tue, 21 Sep 2021 13:34:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24484 Coordinated searches recovered documentary and electronic evidence showing routing of unaccounted funds through foreign bank accounts and shell entities, use of Foreign Currency Convertible Bonds converted into shares, payment of management fees to overseas entities, and non disclosure of such foreign assets in the prescribed foreign assets schedule; records also show bogus expenses, cash land transactions and accommodation entries, and investigations remain ongoing. News - Tue, 21 Sep 2021 13:34:43 +0530 https://www.taxtmi.com/news?id=24484