https://www.taxtmi.com/news?id=65681 Allegations describe discovery of substantial movable and immovable property-bungalow, 900 grams of gold, agricultural land, residential plot and luxury vehicle-and documents indicating acquisition of additional property; investigators allege assets increased substantially over a two year period while declared income remained limited, yielding calculated disproportionate assets, and identify use of a shell company in the spouse's name to route and manage undisclosed funds, with further investigation ongoing. en-us Tue, 23 Dec 2025 23:01:03 +0530 Tue, 23 Dec 2025 23:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65681 Allegations describe discovery of substantial movable and immovable property-bungalow, 900 grams of gold, agricultural land, residential plot and luxury vehicle-and documents indicating acquisition of additional property; investigators allege assets increased substantially over a two year period while declared income remained limited, yielding calculated disproportionate assets, and identify use of a shell company in the spouse's name to route and manage undisclosed funds, with further investigation ongoing. News - Tue, 23 Dec 2025 23:01:03 +0530 https://www.taxtmi.com/news?id=65681