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The Income Tax Department carried out search and seizure operations on 27.07.2022 on several groups engaged in the healthcare services by running hospitals. A total of 44 premises were covered during the search action in Delhi-NCR. During the course of the search operation, huge incriminating physical and digital evidence has been seized. The analysis of evidences revealed that the one of the groups was maintaining a parallel set of books of account, indicating systematic under-reporting o
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FAQ :
The Income Tax Department carried out search and seizure operations on 27.07.2022.
The searches targeted several groups engaged in healthcare services by running hospitals.
A total of 44 premises were covered during the search action in Delhi-NCR.
Irregularities included maintaining parallel books of accounts to under-report receipts, using bogus or inflated invoices for medical supplies, claiming wrong deductions, unrecorded referral payments to doctors, and transactions of a benami nature.
Unexplained cash of over Rs. 3.50 crore and jewellery valued at Rs. 10.00 crore were seized. More than 30 bank lockers have also been put under restraint.
The unaccounted income detected in these operations is estimated to be more than Rs. 150 crore.
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