https://www.taxtmi.com/news?id=24555 A coordinated search and seizure operation targeted a syndicate of businessmen, middlemen and public-office holders in Maharashtra, yielding documentary summaries, back-dated records, voluminous digital evidence and a secret hideout. Recovered materials show systematic cash receipts and disbursements tied to facilitation of land allotments, clearances, tenders and postings, with payments recorded under code names and routed through cash couriers; physical seizures included cash, jewellery and restrained lockers, and forensic analysis of seized digital data is ongoing. en-us Fri, 08 Oct 2021 09:27:59 +0530 Fri, 08 Oct 2021 09:27:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24555 A coordinated search and seizure operation targeted a syndicate of businessmen, middlemen and public-office holders in Maharashtra, yielding documentary summaries, back-dated records, voluminous digital evidence and a secret hideout. Recovered materials show systematic cash receipts and disbursements tied to facilitation of land allotments, clearances, tenders and postings, with payments recorded under code names and routed through cash couriers; physical seizures included cash, jewellery and restrained lockers, and forensic analysis of seized digital data is ongoing. News - Fri, 08 Oct 2021 09:27:59 +0530 https://www.taxtmi.com/news?id=24555