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Money earned from fraud in Korona period: bought land and loans taken from bank, search operation completed in five places

Money earned from fraud in Korona period: bought land and loans taken from bank, search operation completed in five places

The search of the North Western Region team at NCR's hospitals and their owner's locations is still going on. So far, a search operation has been conducted at five of the 40 locations. In this, about one crore rupees cash has been received in Faridabad. Apart from this, evidence of fake billing has been found from all hospitals. Which was made on the basis of fake purchase and sale of medicines during the Korona period. Nell towards the Western Region team at around 7 am on Wednesday morning at Delhi, Ghaziabad, Palwal, QRG, Metro Hospital, Acard Hospital, Sarvodaya and Park Hospitals of Delhi, Ghaziabad, Palwal, Gurugram. Was searching. Now irregularities are coming to light in them. Incoming Tax said that during the Korona period, two hospitals in Faridabad and Gurugram were purchased at the prices of codes in cash. In which a large scale tax was stolen. Whose evidence has been found. Apart from this, land was purchased from the cash that came from hospitals. And a huge loan was also taken by showing the land in banks. It was said that the money of some officers posted in Haryana and Central was also invested in it. After getting the evidence of which, the income tax is now going to complain about them. It was also told that after continuous questioning for two days, the health of Dr. Purushottam Lal, chairman of the Metro Hospital, is bad. He has a complaint with BP, after which he was admitted to his hospital. According to the incumbent tax sources, many other people are yet to be questioned. Those who have been called. Search will run longer because many flaws and large tax evasion are estimated. Copyright © 2022-23 DB corp ltd., All rights reservedthis website follows the dnpa code of ethics.

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July 29th 2022, 7:46 am
Amitesh Kumar
Municipal Corporation team reached Shimla Lower Bazaar: Seized the goods decorated outside the shops; Strict warning to shopkeepers

Municipal Corporation team reached Shimla Lower Bazaar: Seized the goods decorated outside the shops; Strict warning to shopkeepers