https://www.taxtmi.com/news?id=51381 Searches at three premises linked to a real estate firm were conducted in furtherance of an ongoing investigation into disproportionate assets; investigators uncovered and seized documents, electronic devices and records evidencing "suspicious" financial transactions between the firm and entities connected to the existing FIR, with the bureau stating searches followed established legal procedure to enable in depth inquiry. en-us Sat, 02 Aug 2025 22:46:03 +0530 Sat, 02 Aug 2025 22:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51381 Searches at three premises linked to a real estate firm were conducted in furtherance of an ongoing investigation into disproportionate assets; investigators uncovered and seized documents, electronic devices and records evidencing "suspicious" financial transactions between the firm and entities connected to the existing FIR, with the bureau stating searches followed established legal procedure to enable in depth inquiry. News - Sat, 02 Aug 2025 22:46:03 +0530 https://www.taxtmi.com/news?id=51381