https://www.taxtmi.com/news?id=27276 Income-tax authorities conducted search and seizure operations across multiple districts targeting a Politically Exposed Person, close associates and government officials; seized documents, digital evidence, unaccounted cash and jewellery; preliminary analysis and statements indicate illicit payments for undue favours, diversion of funds into real estate, on-money in property purchases, unlawful land transfers under influence, and turnover-bank credit mismatches at an associated manufacturing concern, with further investigation ongoing. en-us Fri, 09 Feb 2024 13:07:48 +0530 Fri, 09 Feb 2024 13:07:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=27276 Income-tax authorities conducted search and seizure operations across multiple districts targeting a Politically Exposed Person, close associates and government officials; seized documents, digital evidence, unaccounted cash and jewellery; preliminary analysis and statements indicate illicit payments for undue favours, diversion of funds into real estate, on-money in property purchases, unlawful land transfers under influence, and turnover-bank credit mismatches at an associated manufacturing concern, with further investigation ongoing. News - Fri, 09 Feb 2024 13:07:48 +0530 https://www.taxtmi.com/news?id=27276