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HomeTaxationIncome TaxOfficials Discover Luxurious House and 100 Servants During Income Tax Raid on...

Officials Discover Luxurious House and 100 Servants During Income Tax Raid on POCT Science House

Officials Discover Luxurious House and 100 Servants During Income Tax Raid on POCT Science House

The Income Tax Department has been carrying out a raid at POCT Science House Group, a company that supplies medical equipment. During the investigation, the officials were shocked. On Day 2 of the raid, when the officers arrived at the residence of Saurabh Garg, the group owner in Gomti Nagar, they found a luxurious house with more than 100 servants. Due to this, the department deployed more officers to investigate the matter.

During the initial search, the officers found handwritten ledgers that showed millions of rupees paid to different government officials. These findings suggest involvement of bribery and kickbacks. The income tax authorities are currently identifying the government officials and their postings while these payments were being made.

Nidhi
Nidhi
Nidhi is a Bachelor of Commerce student from Delhi University. As a content writer at Finvestment, I specialize in crafting insightful and engaging financial content Related to Mutual Funds, Stocks, Personal Tax, Insurance Etc...