https://www.taxtmi.com/news?id=24685 Search and seizure operations uncovered documents and digital data indicating systematic tax evasion by a corporate group, showing suppression of production, unaccounted and under invoiced sales, inflated purchase costs via bogus parties, on money receipts in property sales, and use of paper and shell companies to generate accommodation entries alongside unexplained loans, bogus commissions, unsubstantiated share capital and unaccounted cash; restraints on bank lockers were imposed and investigations continue. en-us Fri, 19 Nov 2021 09:34:43 +0530 Fri, 19 Nov 2021 09:34:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24685 Search and seizure operations uncovered documents and digital data indicating systematic tax evasion by a corporate group, showing suppression of production, unaccounted and under invoiced sales, inflated purchase costs via bogus parties, on money receipts in property sales, and use of paper and shell companies to generate accommodation entries alongside unexplained loans, bogus commissions, unsubstantiated share capital and unaccounted cash; restraints on bank lockers were imposed and investigations continue. News - Fri, 19 Nov 2021 09:34:43 +0530 https://www.taxtmi.com/news?id=24685