https://www.taxtmi.com/news?id=24693 Search and seizure operation on a manufacturing and real-estate group uncovered documentary and digital evidence of systematic unaccounted income and its investment. The material indicates suppression of production, bogus purchase invoices without actual delivery, availed bogus GST credit, bogus commission claims, receipt of on-money in immovable property transactions, and cash loans; seized items include significant unaccounted cash, jewellery and multiple bank lockers under restraint, with preliminary analysis indicating a large-scale estimate of unaccounted income and investigations continuing. en-us Mon, 22 Nov 2021 11:57:30 +0530 Mon, 22 Nov 2021 11:57:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24693 Search and seizure operation on a manufacturing and real-estate group uncovered documentary and digital evidence of systematic unaccounted income and its investment. The material indicates suppression of production, bogus purchase invoices without actual delivery, availed bogus GST credit, bogus commission claims, receipt of on-money in immovable property transactions, and cash loans; seized items include significant unaccounted cash, jewellery and multiple bank lockers under restraint, with preliminary analysis indicating a large-scale estimate of unaccounted income and investigations continuing. News - Mon, 22 Nov 2021 11:57:30 +0530 https://www.taxtmi.com/news?id=24693