Latest Expert Exchange Queries

GST Demo Service software link:
Username: demouser Password: demopass
Get your inventory and invoicing software GST Ready from Binarysoft
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
Popular Search: TDS :: ACCOUNTING STANDARDS :: ARTICLES ON INPUT TAX CREDIT IN VAT :: due date for vat payment :: empanelment :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ACCOUNTING STANDARD :: list of goods taxed at 4% :: VAT RATES :: form 3cd :: Central Excise rule to resale the machines to a new company :: TAX RATES - GOODS TAXABLE @ 4% :: cpt :: articles on VAT and GST in India :: VAT Audit
News Headlines »
 What to do if your TDS is not deposited with the government
 What if you forget to verify your Income Tax return?
 TDS on rent and other tax tasks to complete before March 31
 5 income tax changes which will come into effect from April 1, 2018
 Why you shouldn't be a last-minute tax filer
 How to calculate income tax for this assessment year on Moneycontrol
 6 Tax notices you may get and how to cope with them Income Tax Notice
 Deadline to pay advance tax ends tomorrow: Here is a step-by-step guide
  Central Goods and Services Tax (Second Amendment) Rules, 2018
 Income Tax Return Filing Deadline: Waiver On LTCG Tax To End On 31 March. Details Here
 Income tax returns (ITR) filing: Top mistakes that can be very costly

Kidney racket: Tax raids at doctor's Chennai house
October, 15th 2007
Income-Tax officials raided the house and clinic of Dr Pallani Ravichandran in Chennai in connection with the international kidney transplant racket.

The Mumbai Crime Branch arrested Dr Ravichandran on Tuesday, along with four of his agents and sub-agents who were allegedly "arranging" donors from various parts of the country and nearby South Asian countries.

The doctor had allegedly been conducting illegal transplants in Chennai's Bharati Raja Hospital and New Bharati Raza Hospital for five years.

On Friday, a team of Income-Tax officials raided Dr Ravichandran's house at Mugalivakkam and the nephrology ward at St Thomas Mount Hospital in Chennai and sealed both places.

The doctor's nephrology unit, including dialysis, operated out of St Thomas, Mount Hospital.

Police sources said Dr Ravichandran has three bungalows and three farmhouses in Chennai. The doctor had also rented flats and bungalows in Chennai to house donors and recipients. Investigating officials said that a separate bungalow or flat was earmarked for each state. The recipients were kept in bungalows while the donors, who mostly constituted of poor people, were kept in flats.

"Documents of the surgeries performed and other crucial documents have been recovered from his house and clinic," said police sources.

The doctor had appointed agents and sub-agents who used to get needy and uneducated donors from across the country and neighbouring countries such as Sri Lanka, Nepal and Myanmar.

"We are working with all agencies in tandem to pin down the culprit. We had informed the Income Tax authorities and appropriate action has been taken by them," said Joint Commissioner of Police (Crime) Rakesh Maria.

The doctor would charge anything between Rs 10 lakh and Rs 20 lakh from his affluent recipients from India, Gulf countries, Malaysia and Mauritius.

Crime Branch officials said Dr Ravichandran had been operating the racket since 1996 and would have amassed over Rs 100 crore.
Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Quality Assurance Services Testing and Re-testing

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions