https://www.taxtmi.com/news?id=24791 Income-tax search and seizure on a Surat real estate and financing group uncovered a parallel set of books and coded transactional records decoded by investigators, revealing unrecorded cash receipts from sales, cash infusions, bogus accommodation-entry loans paid in cash, unexplained cash expenses, significant unexplained investments in real estate and loan financing, seizure of unexplained cash and jewellery, restraint of multiple bank lockers, and aggregated detection of substantial undisclosed and suspicious receipts; further investigations are ongoing. en-us Fri, 10 Dec 2021 14:54:58 +0530 Fri, 10 Dec 2021 14:54:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24791 Income-tax search and seizure on a Surat real estate and financing group uncovered a parallel set of books and coded transactional records decoded by investigators, revealing unrecorded cash receipts from sales, cash infusions, bogus accommodation-entry loans paid in cash, unexplained cash expenses, significant unexplained investments in real estate and loan financing, seizure of unexplained cash and jewellery, restraint of multiple bank lockers, and aggregated detection of substantial undisclosed and suspicious receipts; further investigations are ongoing. News - Fri, 10 Dec 2021 14:54:58 +0530 https://www.taxtmi.com/news?id=24791