https://www.taxtmi.com/news?id=24747 Search and seizure operations on a real estate group uncovered documentary and digital evidence of systematic tax evasion involving receipt of unaccounted cash as consideration for flat sales, issuance and destruction of promissory notes to represent the unaccounted component, unaccounted payments to slum tenants and intermediaries, breaches of Slum Rehabilitation Authority guidelines, acquisition of company control with cash consideration, and significant defaults on tax deduction at source; unaccounted cash was seized and investigations continue. en-us Thu, 02 Dec 2021 15:48:08 +0530 Thu, 02 Dec 2021 15:48:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24747 Search and seizure operations on a real estate group uncovered documentary and digital evidence of systematic tax evasion involving receipt of unaccounted cash as consideration for flat sales, issuance and destruction of promissory notes to represent the unaccounted component, unaccounted payments to slum tenants and intermediaries, breaches of Slum Rehabilitation Authority guidelines, acquisition of company control with cash consideration, and significant defaults on tax deduction at source; unaccounted cash was seized and investigations continue. News - Thu, 02 Dec 2021 15:48:08 +0530 https://www.taxtmi.com/news?id=24747