https://www.taxtmi.com/news?id=25237 Searches of an educational group uncovered evidence of siphoning of Trust funds via bogus expenses routed through dummy companies and LLPs owned by promoters and associates, with funds diverted for personal investments and benami property acquisitions; related immovable properties were provisionally attached and records including promissory notes and unaccounted cash and jewellery were seized. en-us Thu, 24 Mar 2022 17:10:00 +0530 Thu, 24 Mar 2022 17:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25237 Searches of an educational group uncovered evidence of siphoning of Trust funds via bogus expenses routed through dummy companies and LLPs owned by promoters and associates, with funds diverted for personal investments and benami property acquisitions; related immovable properties were provisionally attached and records including promissory notes and unaccounted cash and jewellery were seized. News - Thu, 24 Mar 2022 17:10:00 +0530 https://www.taxtmi.com/news?id=25237