Author: stormylayman

The Income Tax Department carried out search and seizure operations on 22.12.2021 on two business groups of Nandurbar and Dhule districts of Maharashtra. These groups are engaged in the business of civil construction and land development. The search operation covered more than 25 premises spread across Nanndurbar, Dhule and Nashik.  During the search and seizure operation many incriminating documents, loose papers, and digital evidences have been found and seized. In the case of entities belonging to the first group, the seized documents clearly reveal that they have resorted to large-scale suppression of taxable ... Read more