https://www.taxtmi.com/news?id=64447 Allegations concern the alleged concealment and nondisclosure of proceeds from a purported Rs 300 crore sale of 40 acres in Mundhwa effected by a power of attorney holder while the land is claimed to belong to the government; investigators found no corresponding bank entries, say the accused gave evasive answers about receipt of funds, and police sought extended custody to probe financial flows, communications with Amadea Enterprises LLP, use of multiple mobile numbers, and an alleged stamp duty exemption. en-us Thu, 11 Dec 2025 21:46:03 +0530 Thu, 11 Dec 2025 21:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64447 Allegations concern the alleged concealment and nondisclosure of proceeds from a purported Rs 300 crore sale of 40 acres in Mundhwa effected by a power of attorney holder while the land is claimed to belong to the government; investigators found no corresponding bank entries, say the accused gave evasive answers about receipt of funds, and police sought extended custody to probe financial flows, communications with Amadea Enterprises LLP, use of multiple mobile numbers, and an alleged stamp duty exemption. News - Thu, 11 Dec 2025 21:46:03 +0530 https://www.taxtmi.com/news?id=64447