https://www.taxtmi.com/news?id=24937 Search and seizure operations on three real estate developer groups led to the seizure of handwritten books, agreements and digital data from a specialized software application. Investigators found that a software system had been systematically modified to omit unaccounted cash elements and to record sale consideration matching registered prices, while developers accepted cash over registered values for payments and expenditures. Digital and documentary evidence underpin ongoing inquiries into extensive undisclosed cash transactions. en-us Mon, 10 Jan 2022 17:44:06 +0530 Mon, 10 Jan 2022 17:44:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24937 Search and seizure operations on three real estate developer groups led to the seizure of handwritten books, agreements and digital data from a specialized software application. Investigators found that a software system had been systematically modified to omit unaccounted cash elements and to record sale consideration matching registered prices, while developers accepted cash over registered values for payments and expenditures. Digital and documentary evidence underpin ongoing inquiries into extensive undisclosed cash transactions. News - Mon, 10 Jan 2022 17:44:06 +0530 https://www.taxtmi.com/news?id=24937