https://www.taxtmi.com/news?id=25742 Search and seizure across 28 premises uncovered booking of bogus expenditure, undisclosed cash sales, use of unaccounted cash for immovable property and loans, and extensive accommodation entries routed through shell companies that returned funds as share capital and unsecured loans; preliminary findings show detection of substantial unaccounted income and further investigation is ongoing. en-us Thu, 01 Sep 2022 13:22:10 +0530 Thu, 01 Sep 2022 13:22:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=25742 Search and seizure across 28 premises uncovered booking of bogus expenditure, undisclosed cash sales, use of unaccounted cash for immovable property and loans, and extensive accommodation entries routed through shell companies that returned funds as share capital and unsecured loans; preliminary findings show detection of substantial unaccounted income and further investigation is ongoing. News - Thu, 01 Sep 2022 13:22:10 +0530 https://www.taxtmi.com/news?id=25742