BMC jumbo COVID centre scam: Income tax raids underway in Mumbai, Delhi, and Gujarat

By Lokmat English Desk | Published: October 16, 2023 02:26 PM2023-10-16T14:26:58+5:302023-10-16T14:27:21+5:30

The Income Tax investigation wing in Mumbai is currently conducting raids in several cities in connection with a case ...

BMC jumbo COVID centre scam: Income tax raids underway in Mumbai, Delhi, and Gujarat | BMC jumbo COVID centre scam: Income tax raids underway in Mumbai, Delhi, and Gujarat

BMC jumbo COVID centre scam: Income tax raids underway in Mumbai, Delhi, and Gujarat

The Income Tax investigation wing in Mumbai is currently conducting raids in several cities in connection with a case involving suspected irregularities in the Covid-19 centers established by the Mumbai civic body during the pandemic. Over a dozen locations are being raided in Mumbai, Gujarat, Prayagraj, Delhi and Pune, aim to uncover financial discrepancies and questionable dealings related to the COVID-19 centers.

According to a report of Free Press Journal,The ongoing raids are targeting various locations and companies that secured contracts from the Brihanmumbai Municipal Corporation (BMC) during the critical COVID-19 period. The scope of the investigation includes scrutinizing these companies' financial records and transactions associated with the contracts awarded by BMC for COVID-19-related services.

Earlier, the Enforcement Directorate (ED) had arrested Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut, and Dr Kishore in connection with the alleged scam.

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