https://www.taxtmi.com/news?id=25625 Search and seizure operations uncovered extensive evidence of circular trading, market manipulation by promoters aided by stock brokers, admitted out-of-books payments, corroborated handwritten cash transaction records, bogus purchase claims and large unaccounted sales. A separate accommodation-entry provider was found operating multiple entities to route fictitious sales, loans and expenses for cash consideration; principal members admitted arranging such entries. Unaccounted cash was seized and further tax investigations continue. en-us Tue, 26 Jul 2022 16:55:56 +0530 Tue, 26 Jul 2022 16:55:56 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25625 Search and seizure operations uncovered extensive evidence of circular trading, market manipulation by promoters aided by stock brokers, admitted out-of-books payments, corroborated handwritten cash transaction records, bogus purchase claims and large unaccounted sales. A separate accommodation-entry provider was found operating multiple entities to route fictitious sales, loans and expenses for cash consideration; principal members admitted arranging such entries. Unaccounted cash was seized and further tax investigations continue. News - Tue, 26 Jul 2022 16:55:56 +0530 https://www.taxtmi.com/news?id=25625