https://www.taxtmi.com/news?id=24539 A coordinated search and seizure on a real estate developer group and connected brokers uncovered extensive documentary and digital evidence of systematic unaccounted land investments, cash receipts from land sales, and properties held in apparent benami names; broker records show large cash and cheque payments. The seizures indicate unaccounted income in the hundreds of crores for the developer group and for parties recorded in broker documents, with lockers restrained and cash and jewellery seized; investigations are continuing. en-us Mon, 04 Oct 2021 10:07:10 +0530 Mon, 04 Oct 2021 10:07:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24539 A coordinated search and seizure on a real estate developer group and connected brokers uncovered extensive documentary and digital evidence of systematic unaccounted land investments, cash receipts from land sales, and properties held in apparent benami names; broker records show large cash and cheque payments. The seizures indicate unaccounted income in the hundreds of crores for the developer group and for parties recorded in broker documents, with lockers restrained and cash and jewellery seized; investigations are continuing. News - Mon, 04 Oct 2021 10:07:10 +0530 https://www.taxtmi.com/news?id=24539