https://www.taxtmi.com/news?id=25566 Coordinated search and seizure operations targeted a coal-transportation group and linked premises, producing documentary and digital evidence that suggests systematic collection of undisclosed levies, cash payments to officials, unaccounted cash outflows for washeries and election expenditure, and numerous property agreements indicating large undisclosed, possibly benami, immovable investments; seizures of cash and jewellery occurred and further investigation is ongoing. en-us Mon, 04 Jul 2022 18:16:38 +0530 Mon, 04 Jul 2022 18:16:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25566 Coordinated search and seizure operations targeted a coal-transportation group and linked premises, producing documentary and digital evidence that suggests systematic collection of undisclosed levies, cash payments to officials, unaccounted cash outflows for washeries and election expenditure, and numerous property agreements indicating large undisclosed, possibly benami, immovable investments; seizures of cash and jewellery occurred and further investigation is ongoing. News - Mon, 04 Jul 2022 18:16:38 +0530 https://www.taxtmi.com/news?id=25566