https://www.taxtmi.com/news?id=24754 Income tax authorities conducted coordinated search and seizure operations uncovering parallel financial records, suppression of sales and receipts, on money payments, suspected benami transactions, unaccounted cash expenditures, undisclosed immovable property investments, and admission by handlers that shell companies were paper entities used to generate bogus unsecured loans; the coaching group's records show suppressed cash receipts and non declaration of royalty and profit share income, with ongoing investigations. en-us Fri, 03 Dec 2021 18:28:35 +0530 Fri, 03 Dec 2021 18:28:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24754 Income tax authorities conducted coordinated search and seizure operations uncovering parallel financial records, suppression of sales and receipts, on money payments, suspected benami transactions, unaccounted cash expenditures, undisclosed immovable property investments, and admission by handlers that shell companies were paper entities used to generate bogus unsecured loans; the coaching group's records show suppressed cash receipts and non declaration of royalty and profit share income, with ongoing investigations. News - Fri, 03 Dec 2021 18:28:35 +0530 https://www.taxtmi.com/news?id=24754