https://www.taxtmi.com/news?id=26920 Search and seizure operations on two diversified business groups uncovered physical and digital evidence indicating tax evasion by educational entities through concealed fee receipts, bogus scholarship claims and unrecorded agent commission payments; parallel findings include alleged bogus expenditures in a distillery business unsupported by invoices, use of cheques to non-existent entities for cashbacks and diversion of trust funds for private uses and other business deployments, with substantial cash and asset seizures and ongoing investigations. en-us Thu, 19 Oct 2023 09:34:53 +0530 Thu, 19 Oct 2023 09:34:53 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=26920 Search and seizure operations on two diversified business groups uncovered physical and digital evidence indicating tax evasion by educational entities through concealed fee receipts, bogus scholarship claims and unrecorded agent commission payments; parallel findings include alleged bogus expenditures in a distillery business unsupported by invoices, use of cheques to non-existent entities for cashbacks and diversion of trust funds for private uses and other business deployments, with substantial cash and asset seizures and ongoing investigations. News - Thu, 19 Oct 2023 09:34:53 +0530 https://www.taxtmi.com/news?id=26920