https://www.taxtmi.com/news?id=24672 Search and seizure operations targeted two corporate groups in real estate, hospitality and manufacturing, uncovering documentary and electronic evidence of unaccounted income, unreported sales and purchases, stock discrepancies, acquisition of shell companies, benami properties, bogus unsecured loans and share application monies, and evasion of capital gains; seizures included cash, jewellery and bank lockers and investigations remain ongoing. en-us Mon, 15 Nov 2021 18:32:50 +0530 Mon, 15 Nov 2021 18:32:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24672 Search and seizure operations targeted two corporate groups in real estate, hospitality and manufacturing, uncovering documentary and electronic evidence of unaccounted income, unreported sales and purchases, stock discrepancies, acquisition of shell companies, benami properties, bogus unsecured loans and share application monies, and evasion of capital gains; seizures included cash, jewellery and bank lockers and investigations remain ongoing. News - Mon, 15 Nov 2021 18:32:50 +0530 https://www.taxtmi.com/news?id=24672