https://www.taxtmi.com/news?id=25715 Search and seizure action seized documents and digital data from a ceramic tiles business group and associated financiers, with preliminary analysis indicating concealment methods including unaccounted cash sales, under invoicing, booking of bogus purchases, layering via bogus unsecured loans and share capital from shell companies, and routing of undeclared funds into books using accommodation entries; investigations are ongoing. en-us Wed, 24 Aug 2022 09:40:15 +0530 Wed, 24 Aug 2022 09:40:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25715 Search and seizure action seized documents and digital data from a ceramic tiles business group and associated financiers, with preliminary analysis indicating concealment methods including unaccounted cash sales, under invoicing, booking of bogus purchases, layering via bogus unsecured loans and share capital from shell companies, and routing of undeclared funds into books using accommodation entries; investigations are ongoing. News - Wed, 24 Aug 2022 09:40:15 +0530 https://www.taxtmi.com/news?id=25715