Latest Expert Exchange Queries
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) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: TAX RATES - GOODS TAXABLE @ 4% :: Central Excise rule to resale the machines to a new company :: articles on VAT and GST in India :: empanelment :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: ACCOUNTING STANDARDS :: form 3cd :: ARTICLES ON INPUT TAX CREDIT IN VAT :: list of goods taxed at 4% :: cpt :: TDS :: ACCOUNTING STANDARD :: VAT RATES :: due date for vat payment :: VAT Audit
 
 
News Headlines »
 How to link your Aadhaar and PAN details to file income-tax returns
 How to calculate capital gains tax on property sold at less than stamp value?
 Return Filing - Under GST, this is how you will file tax returns from July 1
 Income tax filing FAQs part 1
 Filing Income Tax Returns? Things To Keep In Mind As Deadline Approaches
 Filing of online return for 4th quarter of 2016-17- extension of period thereof.
 New tax accounting standards may reduce leeway for infrastructure companies
 GST – CONCEPT & STATUS – As on 01st May, 2017
 Govt extends VAT deadline, relief for developers
 Income Tax Appellate Tribunal Rules, 2017
 Got your Form 16? You should file income tax returns early to enjoy benefits

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 2017 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