https://www.taxtmi.com/news?id=24680 Tax search and seizure across multiple locations uncovered electronic and physical evidence showing systematic income suppression by the manufacturing group through credit note manipulation, bogus expense claims, non verifiable related party payments, wrongful revenue deferment, incorrect depreciation, and undisclosed cash receipts and investments; cash and jewellery were seized and bank lockers restrained, leading to detection of substantial unaccounted income and an admission of a portion by the group, with investigations continuing. en-us Wed, 17 Nov 2021 09:33:01 +0530 Wed, 17 Nov 2021 09:33:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24680 Tax search and seizure across multiple locations uncovered electronic and physical evidence showing systematic income suppression by the manufacturing group through credit note manipulation, bogus expense claims, non verifiable related party payments, wrongful revenue deferment, incorrect depreciation, and undisclosed cash receipts and investments; cash and jewellery were seized and bank lockers restrained, leading to detection of substantial unaccounted income and an admission of a portion by the group, with investigations continuing. News - Wed, 17 Nov 2021 09:33:01 +0530 https://www.taxtmi.com/news?id=24680