Mumbai: Search operations and foreclosures carried out in a place related to the former Interior Minister Anil Deshmukh have thrown proof of Hospital 17Crore, the Income Tax Department has claimed.
“Some bank lockers found during the operation have been included in the training command and the collected evidence is being examined,” the I-T department’s press release said.
The operation was said on September 17 in the case of leading public figures in Nagpur and his family – referring to actions against Deshmukh and his relatives.
More than 30 buildings are covered in cities such as Mumbai, New Delhi and Kolkata, regardless of Nagpur.
This first included evidence that was not counted for RS 4 Crore diverted to the trust run by Deshmukh and his group.
The amount has been accepted as a donation is transferred through companies based in Delhi.
This number is almost in accordance with the Crore RS 4.7 money line for his belief that Ed has shown in the case of washing on it.
I-T said it also got specific evidence that three educational institutions carried out by Deshmukh had inflated costs.
The load is recorded as a salary paid to the staff, but some of them are collected back in cash.
Such proof of practice was found for several financial years, and the total number reached more than Rs 12 Crore, the word release.
The other 87 RS 87 lakh has paid for the broker in cash to arrange reception, the word release, detailing the deception of RS 17 Crore found.
During search operations and seizures, many documentation documents, loose sheets and digital evidence were found and confiscated.
They demonstrate group involvement not countless for financial transactions made outside the regular books from accounts, including expenditure inflation, money laundering, false donation receipts, countless cash costs, etc.
Hospital 17 Crore Forbidden Income Found in the case of Anil Deshmukh: I-T
