IT raids at Pharma Co's premises in Delhi-Haryana, Rs 25 crore of hawala cash receipts recovered Roshni Dhar11 July 2022 5:48 PM ISTIncome Tax Department has conducted searches on pharmaceutical manufacturers and distributors in Haryana and Delhi-NCR and claimed to have seized cash...
Health Bulletin 11/July/2022 Roshni Dhar11 July 2022 5:25 PM ISTHere are the Top Health stories for the day:NMC asks medical colleges to verify their NEET PG, SS seats and courses, gives deadlineSeeking validation...
IT raids at pharma Co's premises in Delhi-Haryana, Rs 25 crore of Hawala cash receipts recovered Ruchika Sharma9 July 2022 1:45 PM ISTIt was also found that the cash generated through unaccounted cash sales was allegedly invested in purchase of immovable properties, and in expansion...
Raid on Hetero Pharma Group: IT Dept detects Rs 550 crore hidden income, seizes Rs 142 crore cash Medical Dialogues Team10 Oct 2021 10:30 AM ISTNew Delhi: The Income Tax Department detected "unaccounted" income of Rs 550 crore and seized over Rs 142 crore cash after it recently raided...
Over 100 medical colleges, institutes, hospitals raided in Karnataka on suspicion of fake Covid-19 billing Medical Dialogues Bureau18 Feb 2021 11:00 AM ISTBengaluru: More than 100 medical colleges, institutions, and hospitals in Karnataka were raided by the officials of the Income Tax (I-T) department on...
Unaccounted Consultation Fee in Cash: Hospital, 52 doctors under Income Tax Lens Shagufta Perween Perween10 March 2019 11:52 AM ISTIndore: A premier hospital in the area including 52 doctors associated with it are now under the radar of the Income tax department on account...
Income Tax raids at prominent hospitals, medical college and doctors residence in UP Shagufta Perween Perween18 Jan 2019 5:01 PM ISTMerrut: Costly gems, unaccounted cash receipts, documents relating to unaccounted investments and evidence of manipulation of accounts have been...
Jammu ophthalmologist under IT department's lens Medical Dialogues Bureau16 Nov 2018 1:30 PM ISTJammu:Â The doctor in the Jammu has come under scanner of Income Tax Department for allegedly raising assets by charging high fees from the patients...
IT raid at Prominent Gastroenterologist's Hospital, Rs 18 crore Cash seized savita thakur thakur22 Dec 2017 11:00 AM ISTMoradabad: Shocking Discoveries were made, when the officials from the income tax department raided a hospital run by a prominent doctor in the area....
Rs 100 crore Doctor Referral Nexus Exposed-IT Raids at top Medical Centres Meghna A Singhania3 Dec 2017 11:42 PM ISTAmong the centres raided include those belonging to a Padma Shri Awardee Doctor, state certain medical reports BENGALURU: Income-Tax officials have...
Ex-MCI member faces IT raid Noha29 Dec 2016 9:00 AM ISTGunasekhar Yadav, former member of the Medical Council of India (MCI) recently was paid a visit by officials of the  IT department.The doctor is a Sri...
IT Officials raid Karuna Medical College, seize Rs 70 lakhs unaccounted cash Meghna A Singhania17 Dec 2016 9:13 PM ISTKochi : In the course of a surprise raid conducted by the Income tax investigation unit in Kochi, the IT officials are reported to have recovered...
