{
  "type": "article",
  "title": "IT and ED Conduct Raid Across Hospitals in Three States Including Rajasthan Over Alleged Tax Evasion",
  "summary": "Central financial investigative agencies have launched widespread raids on hospitals and related medical institutions across Rajasthan, Haryana, and Punjab.",
  "content": "Central financial investigative agencies have launched a massive series of raids targeting healthcare institutions and businesses connected to hospital management across three major states. The coordinated operation saw teams from the Income Tax Department and the Enforcement Directorate enter various medical facilities to scrutinize financial records, account books, and digital databases. Initiated during the early hours of the morning, the surprise inspections caused a stir in the medical community as investigators moved quickly to secure premises and examine transactional trails.\n\nWidespread Operations Across Three Cities in Rajasthan\n\nWithin Rajasthan, prominent healthcare facilities located in Jaipur, Behror, and Jhunjhunun came under intense scrutiny. In the capital city of Jaipur, the Income Tax Department team arrived at Amar Medical and Research Center situated in Mansarovar. Simultaneously, actions were carried out at Park Kailash Hospital in Behror and RR Multi Speciality Hospital located on Churu Road in Jhunjhunun. Officials arrived at these medical establishments early in the morning, prompting local law enforcement personnel to be deployed at the entry and exit gates to restrict outside movement and secure the premises during the search operations.\n\nOperations Extend to Neighboring Haryana and Punjab\n\nThe scope of this financial investigation extended well beyond the borders of Rajasthan into neighboring states. In Haryana, the Income Tax Department continued its search operations within Faridabad. Meanwhile, teams from the Enforcement Directorate conducted raids across multiple locations in Mohali, Bathinda, and Patiala in Punjab. Several business locations and properties linked to Park Mediworld were also brought under the scanner, indicating that the ongoing enforcement actions target a broader network of interconnected medical entities.\n\nSuspicion Surrounding Hospital Acquisitions and Cash Payments\n\nAccording to sources familiar with the matter, the primary catalyst for these raids is the suspicion that the Park Group acquired several hospitals in recent times through transactions involving substantial cash payments. Investigators are currently working to trace the origin of the funds utilized in these acquisitions and to determine the exact nature of the financial transactions. Furthermore, authorities have indicated the possibility of tax evasion exceeding twenty crores of rupees, though the final confirmation regarding the exact quantum of financial irregularities will only be made public once the comprehensive investigation concludes.\n\nTechnical Inspection of Server Rooms and Digital Records\n\nThe investigative teams did not limit their scrutiny to physical paperwork, placing significant emphasis on digital infrastructure as well. Officials entered the record rooms and server rooms of the targeted hospitals to examine billing systems, server logs, and electronic bookkeeping devices. At the Jhunjhunun facility, a team consisting of more than fifteen officers took charge, strictly instructing staff members not to touch the computers to prevent any alteration of data. Similar questioning of Chief Operating Officers and accounts personnel took place at the Behror facility, where financial documents were meticulously reviewed.\n\nScrutiny of Claims Under Government Healthcare Schemes\n\nTo ensure a thorough audit of financial health, investigators also examined documents pertaining to claims filed by the hospitals under various government-sponsored health initiatives. This included records related to the Ex-Servicemen Contributory Health Scheme, the Rajasthan Government Health Scheme, the Chief Minister Ayushman Arogya Yojana, and the Ayushman Bharat scheme. Authorities are cross-verifying these claims against actual treatment records to detect any potential discrepancies or fraudulent billing practices. The comprehensive review of bank accounts and tax filings aims to establish whether the financial operations of the inspected institutions complied with existing regulations.\n\nWhat this means for you\nThe large-scale financial crackdown on private medical facilities carries direct implications for healthcare administration and patients relying on these institutions.\n\n• Across India: Private hospital chains and corporate healthcare providers nationwide face heightened regulatory scrutiny regarding financial compliance, billing practices, and government scheme claims.\n\n• In Rajasthan: Patients visiting the inspected facilities in Jaipur, Behror, and Jhunjhunun may experience temporary disruptions in routine outpatient services and administrative procedures due to ongoing investigations.\n\nWhy this happened\nThe multi-state enforcement operation was initiated following intelligence inputs regarding suspected financial irregularities and tax non-compliance.\n\n• Cash Dealings in Acquisitions: Investigating authorities suspect that the Park Group utilized undisclosed cash transactions while acquiring multiple hospitals in recent times.\n\n• Suspicion of Tax Evasion: Preliminary financial profiling and intelligence indicators pointed towards potential tax evasion amounting to over twenty crore rupees.\n\n• Scrutiny of Public Scheme Billing: The inspections were deemed necessary to verify whether claims submitted under various government healthcare programs matched actual medical services rendered.\n\nQuestions & Answers\n\n1. Which states were targeted by the central investigative agencies?\nTeams from the Income Tax Department and the Enforcement Directorate conducted raids across Rajasthan, Haryana, and Punjab.\n\n2. Which cities in Rajasthan witnessed hospital inspections?\nThe inspections took place in Jaipur, Behror, and Jhunjhunun districts of Rajasthan.\n\n3. What is the estimated amount of suspected tax evasion?\nInvestigative sources suspect potential tax evasion exceeding twenty crore rupees.\n\n4. Which government health schemes are under scrutiny?\nRecords pertaining to ECHS, RGHS, Chief Minister Ayushman Arogya Yojana, and Ayushman Bharat are being examined.\n\n5. Which agency carried out operations in Punjab?\nTeams from the Enforcement Directorate conducted raids in Mohali, Bathinda, and Patiala in Punjab.",
  "url": "https://trendkia.com/en/rajasthan/it-and-ed-conduct-raid-across-hospitals-in-three-states-including-rajasthan-over-alleged-tax-evasion-47092",
  "category": "Rajasthan",
  "publishedAt": "2026-10-12",
  "tags": [
    "Income Tax Department",
    "Enforcement Directorate",
    "Rajasthan News",
    "Hospital Raid",
    "Tax Evasion",
    "Jaipur News"
  ],
  "language": "en",
  "site": "TrendKia"
}