https://www.taxtmi.com/news?id=24792 Search and seizure operations uncovered systematic suppression of taxable income by resorting to bogus purchases and inflated procurement claims, supported by fabricated stock registers, transport documents and admissions by accommodation-entry providers. Investigators found evidence of over-invoicing with cash returns to key persons, unaccounted cash investments in immovable property, seized jewellery and unopened bank lockers, and further inquiries are ongoing. en-us Fri, 10 Dec 2021 14:55:38 +0530 Fri, 10 Dec 2021 14:55:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24792 Search and seizure operations uncovered systematic suppression of taxable income by resorting to bogus purchases and inflated procurement claims, supported by fabricated stock registers, transport documents and admissions by accommodation-entry providers. Investigators found evidence of over-invoicing with cash returns to key persons, unaccounted cash investments in immovable property, seized jewellery and unopened bank lockers, and further inquiries are ongoing. News - Fri, 10 Dec 2021 14:55:38 +0530 https://www.taxtmi.com/news?id=24792