https://www.taxtmi.com/news?id=24507 Search and seizure operations on a diamond manufacturer exporter uncovered paper and digital records revealing concealed purchases and sales, cash routed through angadia firms and accommodation entries, investments of concealed proceeds into property and stock, and cross border export transactions routed through a Hong Kong entity managed from India; seizures included cash, jewellery and diamond stock and multiple locker accounts have been restrained pending further investigation into the unaccounted income. en-us Sat, 25 Sep 2021 12:03:02 +0530 Sat, 25 Sep 2021 12:03:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24507 Search and seizure operations on a diamond manufacturer exporter uncovered paper and digital records revealing concealed purchases and sales, cash routed through angadia firms and accommodation entries, investments of concealed proceeds into property and stock, and cross border export transactions routed through a Hong Kong entity managed from India; seizures included cash, jewellery and diamond stock and multiple locker accounts have been restrained pending further investigation into the unaccounted income. News - Sat, 25 Sep 2021 12:03:02 +0530 https://www.taxtmi.com/news?id=24507