https://www.taxtmi.com/news?id=24703 Search and seizure operations on a leading gutkha distributor uncovered documentary and digital evidence indicating unaccounted purchases, under invoicing of sales, unrecorded cash sales, and undisclosed investment in immovable property; seizures included substantial unaccounted cash and unexplained jewellery, bank locker prohibitory orders were imposed, and investigations continue after detection of large-scale unaccounted income with partial admissions by the group. en-us Wed, 24 Nov 2021 10:07:15 +0530 Wed, 24 Nov 2021 10:07:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24703 Search and seizure operations on a leading gutkha distributor uncovered documentary and digital evidence indicating unaccounted purchases, under invoicing of sales, unrecorded cash sales, and undisclosed investment in immovable property; seizures included substantial unaccounted cash and unexplained jewellery, bank locker prohibitory orders were imposed, and investigations continue after detection of large-scale unaccounted income with partial admissions by the group. News - Wed, 24 Nov 2021 10:07:15 +0530 https://www.taxtmi.com/news?id=24703