https://www.taxtmi.com/news?id=25575 Searches on a pharmaceutical and real estate group disclosed systematic unaccounted cash sales, hawala cash receipts for exports, surplus API stock, conversion of cash into immovable property including benami purchases, and fabricated capital losses in securities; cash and jewellery/bullion have been seized and investigations continue. en-us Fri, 08 Jul 2022 17:42:23 +0530 Fri, 08 Jul 2022 17:42:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25575 Searches on a pharmaceutical and real estate group disclosed systematic unaccounted cash sales, hawala cash receipts for exports, surplus API stock, conversion of cash into immovable property including benami purchases, and fabricated capital losses in securities; cash and jewellery/bullion have been seized and investigations continue. News - Fri, 08 Jul 2022 17:42:23 +0530 https://www.taxtmi.com/news?id=25575