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The action of the Income Tax Department continued for the second day on Wednesday at JDU’s Legislative Councilor Radha Charan Sah and his partner Ashok Prasad (MD of Broadson). As the investigation is progressing, the scope of movable and immovable property is also increasing. According to information received from unconfirmed sources, till Wednesday night, various Income Tax teams have received about one crore five lakh cash from the house of Radha Charan and his associate. However, the Income Tax Department did not share any information with the media even on the second day.
200 crore transaction details
Sources claim that 70 lakhs have been received from MLC’s farm house and 35 lakhs from Ashok Prasad’s place. 200 crore transactions with big people across the country, documents of several acres of land and dozens of house-plots have also been found. Income Tax officials have questioned both Ashok Prasad and his son Jeevan Kumar.
action at 22 places
The Income Tax team is taking action on 22 locations in Himachal Pradesh’s Manali, Uttarakhand’s Haridwar, National Capital Region Noida, Ghaziabad Delhi as well as Arrah and Patna from Tuesday morning. Search is on for MLA’s residence at Babu Bazar, Arrah, Pratishthan at Chowk, Regal Hotel at Shaheed Bhawan, brother’s shop at Mahadeva Road, Regal Resort at Bypass, new residence at Bihari Mill and houses at Mahadeva’s Gyansthali School. .
Income tax survey in Akshat Nursing Home, SS Hospital and Galaxo Hospital
The Income Tax Department has started a statewide campaign on Wednesday to survey the property of income tax evaders. Action is going on at famous hospitals and other establishments at many places including Patna, Ara, Chhapra. Search is going on at the hospital located at Saguna Mod of Dr. Akhilesh Singh and his wife Dr. Poonam Singh in Patna. Dr. Akhilesh Singh’s company Galaxo Hospital Private Limited has three hospitals in Arrah and one in Chhapra. The Income Tax team has also reached there.
Apart from this, survey is also being conducted at Dr. Amulya Singh’s Akshay Seva Sadan Yarpur, SS Hospital Anisabad, Capital Hospital Phulwari Sharif, besides Patna’s famous diamond-platinum businessman KK Singh’s office Hari Niwas Tower. It has been found in the survey of hospitals that according to the number of patients being admitted in ICU in the hospital, they are not showing income. Irregularities have also been found in TDS deduction. It is being stolen in many ways.
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