https://www.taxtmi.com/news?id=24936 Coordinated searches on two quarry operator groups uncovered a parallel set of books evidencing systematic suppression of cash sales not recorded in regular accounts, with unaccounted cash invested in immovable properties, cash loans, and unrecorded business investments; on money property payments, undisclosed bank deposits, and non accounted capital gains were also identified, leading to seizure of unaccounted cash and ongoing investigations into detected unaccounted income. en-us Mon, 10 Jan 2022 17:43:28 +0530 Mon, 10 Jan 2022 17:43:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24936 Coordinated searches on two quarry operator groups uncovered a parallel set of books evidencing systematic suppression of cash sales not recorded in regular accounts, with unaccounted cash invested in immovable properties, cash loans, and unrecorded business investments; on money property payments, undisclosed bank deposits, and non accounted capital gains were also identified, leading to seizure of unaccounted cash and ongoing investigations into detected unaccounted income. News - Mon, 10 Jan 2022 17:43:28 +0530 https://www.taxtmi.com/news?id=24936