https://www.taxtmi.com/news?id=25692 A search of a group engaged in sand mining, sugar manufacturing and liquor uncovered documentary and digital evidence of tax evasion by not recording sales, non payment of royalty on unaccounted sales, large cash payments outside books, stock discrepancies in sugar manufacturing, and use of benamidar arrangements; the action led to seizure of undeclared assets and further investigation. en-us Wed, 10 Aug 2022 18:01:33 +0530 Wed, 10 Aug 2022 18:01:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25692 A search of a group engaged in sand mining, sugar manufacturing and liquor uncovered documentary and digital evidence of tax evasion by not recording sales, non payment of royalty on unaccounted sales, large cash payments outside books, stock discrepancies in sugar manufacturing, and use of benamidar arrangements; the action led to seizure of undeclared assets and further investigation. News - Wed, 10 Aug 2022 18:01:33 +0530 https://www.taxtmi.com/news?id=25692