https://www.taxtmi.com/news?id=24578 Search and seizure operations against two real estate groups uncovered prima facie unaccounted income and alleged benami transactions facilitated via bogus share premium, suspicious unsecured loans, unsubstantiated advances and collusive arbitration, with funds used to acquire various assets; investigations and asset-linked seizures are ongoing. en-us Sat, 16 Oct 2021 09:23:15 +0530 Sat, 16 Oct 2021 09:23:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24578 Search and seizure operations against two real estate groups uncovered prima facie unaccounted income and alleged benami transactions facilitated via bogus share premium, suspicious unsecured loans, unsubstantiated advances and collusive arbitration, with funds used to acquire various assets; investigations and asset-linked seizures are ongoing. News - Sat, 16 Oct 2021 09:23:15 +0530 https://www.taxtmi.com/news?id=24578