https://www.taxtmi.com/news?id=24639 Searches of dry-fruits businesses revealed artificially inflated purchases, unaccounted cash returned to directors, parallel books with divergent entries, unaccounted purchases and sales, excess stock, and indications of a benami proprietary concern; claimed deduction under Section 80IB was found non-genuine. Seizures included cash and jewellery, multiple bank lockers were restrained, and substantial unaccounted income was detected, with further analysis and investigations ongoing. en-us Fri, 05 Nov 2021 20:14:35 +0530 Fri, 05 Nov 2021 20:14:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24639 Searches of dry-fruits businesses revealed artificially inflated purchases, unaccounted cash returned to directors, parallel books with divergent entries, unaccounted purchases and sales, excess stock, and indications of a benami proprietary concern; claimed deduction under Section 80IB was found non-genuine. Seizures included cash and jewellery, multiple bank lockers were restrained, and substantial unaccounted income was detected, with further analysis and investigations ongoing. News - Fri, 05 Nov 2021 20:14:35 +0530 https://www.taxtmi.com/news?id=24639