Som Group: The Income Tax Department conducted a series of raids in various locations, targeting several prominent business entities across the country. The raids were conducted in five states, encompassing approximately 50 locations. This article provides an overview of these recent income tax raids and their implications.
Som Group: Raids in Multiple States
- The Income Tax Department carried out extensive searches at around 50 premises belonging to the Som Group in five states.
- This operation covered various regions, including Bhopal, Jabalpur, Indore, and Raigad, where Som Group has established its presence.
Nationwide Operation
- In addition to Madhya Pradesh, searches were conducted in major cities like Mumbai, Delhi, Kolkata, Cuttack, and Bengaluru.
- The raids were synchronized, with a team of IT officials arriving at the targeted locations simultaneously.
- Central Reserve Police Force (CRPF) personnel were present to ensure security during the operations.
Involvement of Chhattisgarh
- The Som Group’s locations in Chhattisgarh were also scrutinized by the Income Tax Department.
- These searches were related to allegations of tax evasion and other financial irregularities.
Similar Incidents in Jharkhand
- Prior to these raids, the Income Tax Department initiated a survey at multiple premises of the Som Group in Devgarh and Jasidih, Jharkhand.
- The survey was launched following complaints and reports of inconsistencies in tax filings and unaccounted transactions.
The Noida Connection
- Following complaints of tax irregularities and undisclosed transactions, the Income Tax Department carried out raids at Yatharth Group in Noida.
- The group operates one of the largest hospitals in Noida and has been embroiled in controversies related to tax evasion.
Expansion of Raids
- The recent operation against the Som Group is part of a broader series of raids conducted by the Income Tax Department.
- Earlier, the department had conducted searches at Metro and Neo hospitals, further expanding the scope of its investigations.
Conclusion: Heightened Vigilance
The simultaneous income tax raids across multiple states reflect the government’s determination to clamp down on tax evasion and financial irregularities. The investigation is ongoing, and further details regarding these operations will be revealed in due course.
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