The Income Tax Department carried out search and survey action on a leading builders and entry operators in the Panvel region of Pune. During Search incriminating data pertaining to routing of unaccounted income earned by way of on-money from flat and land sale from real estate projects of the group was unearthed in the form of accommodation entries of non-genuine unsecured loans through certain shell companies.
from taxmann.com News https://ift.tt/37pzIRT
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