https://www.taxtmi.com/news?id=26899 Search and seizure operation by the Income Tax Department on a diversified business group resulted in seizure of documentary and digital evidence, unaccounted cash and bullion, and revealed stock variations. Investigations indicate systematic suppression of taxable income across cement, textile, plywood and real estate businesses, with seized cash vouchers, sales invoices and property records evidencing undisclosed sales, on-money receipts and immovable property investments; the group's key person reportedly admitted the modus operandi and further investigations are ongoing. en-us Thu, 12 Oct 2023 09:33:46 +0530 Thu, 12 Oct 2023 09:33:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=26899 Search and seizure operation by the Income Tax Department on a diversified business group resulted in seizure of documentary and digital evidence, unaccounted cash and bullion, and revealed stock variations. Investigations indicate systematic suppression of taxable income across cement, textile, plywood and real estate businesses, with seized cash vouchers, sales invoices and property records evidencing undisclosed sales, on-money receipts and immovable property investments; the group's key person reportedly admitted the modus operandi and further investigations are ongoing. News - Thu, 12 Oct 2023 09:33:46 +0530 https://www.taxtmi.com/news?id=26899