https://www.taxtmi.com/news?id=24604 Search and seizure operations at a Nashik land-aggregation business recovered notarized land agreements, documents and digital evidence of large cash-based property acquisitions; substantial unaccounted cash was seized from private vaults and several bank lockers were placed under prohibitory orders. Parallel searches of investors, mainly wholesale agricultural traders, produced records of large cash investments in land, and aggregate unaccounted income exceeding reported thresholds has been detected, with evidentiary material under further examination in ongoing tax investigations. en-us Mon, 25 Oct 2021 17:46:27 +0530 Mon, 25 Oct 2021 17:46:27 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24604 Search and seizure operations at a Nashik land-aggregation business recovered notarized land agreements, documents and digital evidence of large cash-based property acquisitions; substantial unaccounted cash was seized from private vaults and several bank lockers were placed under prohibitory orders. Parallel searches of investors, mainly wholesale agricultural traders, produced records of large cash investments in land, and aggregate unaccounted income exceeding reported thresholds has been detected, with evidentiary material under further examination in ongoing tax investigations. News - Mon, 25 Oct 2021 17:46:27 +0530 https://www.taxtmi.com/news?id=24604