IT Sleuths Seize Rs 27 lakh Cash And Documents In Raids From Hospitals Of Yogendra Yadav’s Kins


New Delhi:The Income Tax department claimed that it has seized about Rs 27 lakh cash and many documents including payment receipts during raids at multiple premises of a hospital group in Haryana's Rewari. These hospitals are related to the family of Swaraj India chiefYogendraYadav.

A senior ITD official said that the department also recovered transaction receipts of about Rs 15 crore, suspected to be unaccounted, after the raids on the offices of the hospital group. The raids have ended now.

Department officials in Chandigarh also claimed to have found alleged documents related to the purchase of a land plot by the owners of the hospital group in the past, using a purported cash amount of Rs 93 lakh. This transaction is under investigation now, they said.

About Rs 29 lakh cash was found as part of the raids that were launched on Wednesday morning. Out of this, about Rs 27 lakh has been seized on the suspicion of being alleged unaccounted money, the senior official said. The officials added that they have got "vital leads" on the purchase of a diamondjewellery by YogendraYadav's nephew GautamYadav, main partner in the hospital group.

They had alleged that Gautam paid Rs 3.25 lakh in cash, out of the total Rs 6.50 lakh, for purchase of the jewellery from the diamantaireNiravModi's firm.

Gautam said that while purchasing the lone diamond ring from the NiravModi group about two years back he had "given his PAN number and it was a genuine transaction." "I would not want to say more on this. All I would say is that the department has conducted its search and it has initiated its proceedings and now the matter is between us and the department. We will contest the charges," Gautam said.


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