https://www.taxtmi.com/news?id=24760 A tax search and seizure operation of a Kolkata-based manufacturing and construction group uncovered documentary and digital evidence of systematic tax evasion, including unaccounted cash receipts and payments, suppression of production, and the use of paper or shell companies to provide accommodation entries; funds were allegedly routed back as share capital or unsecured loans, a practice admitted by a key person, and seizures and restraints have been effected while investigations continue. en-us Mon, 06 Dec 2021 11:54:47 +0530 Mon, 06 Dec 2021 11:54:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24760 A tax search and seizure operation of a Kolkata-based manufacturing and construction group uncovered documentary and digital evidence of systematic tax evasion, including unaccounted cash receipts and payments, suppression of production, and the use of paper or shell companies to provide accommodation entries; funds were allegedly routed back as share capital or unsecured loans, a practice admitted by a key person, and seizures and restraints have been effected while investigations continue. News - Mon, 06 Dec 2021 11:54:47 +0530 https://www.taxtmi.com/news?id=24760