PTI

New Delhi, August 3

The Revenue-tax division has detected black earnings of greater than Rs 150 crore after it raided a number of enterprise teams who run hospitals in Haryana and Delhi-NCR, the CBDT mentioned Wednesday.

The searches had been launched on July 27 and 44 premises of those teams, who weren’t recognized, had been lined.

One of many teams was sustaining a parallel set of books of account, indicating “systematic under-reporting” of receipts acquired from sufferers in money, the Board mentioned in a press release.

The Central Board of Direct Taxes (CBDT) is the executive physique for the I-T division.

The modus-operandi adopted by this group included elimination of invoices or “deflation” of the bill quantity by marking them as ‘Reductions/Concessions’ and many others., on the time of discharge of sufferers from the hospital, it mentioned.

“This apply, leading to evasion of earnings, is being adopted throughout all of the hospitals of the group and is unfold over varied years,” the assertion mentioned.

The opposite healthcare teams lined had been discovered engaged in acquiring both “bogus or inflated” invoices for pharmaceutical medication and/or medical units reminiscent of stents, main not solely to suppression of precise earnings, but in addition overcharging from the sufferers, it mentioned.

“The cash path discovered through the investigations has additional corroborated the truth that the teams have been receiving again money in lieu of funds made by banking channels for these bogus/inflated invoices.

“One of many hospitals of those teams was additionally discovered to be claiming incorrect deduction through the years with out fulfilling the required situations for the hospital to be eligible as specified enterprise,” it alleged.

The CBDT mentioned the search groups additionally seized paperwork which confirmed that there was a apply of referral fee to medical doctors and clinics with out duly recording these within the books of account.

“The referral fee has been mounted at a share of invoices raised to the sufferers. Evidences pertaining to transaction of benami nature have additionally been uncovered through the search motion,” it mentioned.

The search groups seized “unexplained” money of Rs 3.50 crore and jewelry price Rs 10 crore through the raids whereas 30 financial institution lockers have been sealed.

“To date, the unaccounted earnings of all of the teams detected in these operations, is estimated to be greater than Rs 150 crore,” the assertion mentioned.  

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