https://www.taxtmi.com/news?id=24541 Search and seizure operations uncovered documentary and digital evidence of undisclosed foreign assets held via a Dubai-based financial service provider and offshore companies and trusts, showing layering of funds through foreign bank accounts to acquire overseas properties, meet personal expenses and route funds back to Indian entities; investigations also revealed bogus payments, hawala transfers and over-invoicing, with unaccounted cash and jewellery seized and multiple bank lockers restrained. en-us Mon, 04 Oct 2021 17:43:18 +0530 Mon, 04 Oct 2021 17:43:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24541 Search and seizure operations uncovered documentary and digital evidence of undisclosed foreign assets held via a Dubai-based financial service provider and offshore companies and trusts, showing layering of funds through foreign bank accounts to acquire overseas properties, meet personal expenses and route funds back to Indian entities; investigations also revealed bogus payments, hawala transfers and over-invoicing, with unaccounted cash and jewellery seized and multiple bank lockers restrained. News - Mon, 04 Oct 2021 17:43:18 +0530 https://www.taxtmi.com/news?id=24541