https://www.taxtmi.com/news?id=24485 Coordinated search and seizure operations uncovered documentary and digital evidence of unaccounted income generated through unreported cash sales, bogus purchases, under reporting of production, cash scrap purchases, and land transaction manipulations; evidence also shows use of unsecured loans and sale of shares of shell entities to layer and deploy unaccounted funds, and the involvement of an accommodation entry provider operating numerous companies and bank accounts as conduits for routing unaccounted income. en-us Tue, 21 Sep 2021 13:35:20 +0530 Tue, 21 Sep 2021 13:35:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24485 Coordinated search and seizure operations uncovered documentary and digital evidence of unaccounted income generated through unreported cash sales, bogus purchases, under reporting of production, cash scrap purchases, and land transaction manipulations; evidence also shows use of unsecured loans and sale of shares of shell entities to layer and deploy unaccounted funds, and the involvement of an accommodation entry provider operating numerous companies and bank accounts as conduits for routing unaccounted income. News - Tue, 21 Sep 2021 13:35:20 +0530 https://www.taxtmi.com/news?id=24485