America Mein Bank Khaate Rakhane Vaalon Ki FATCA Ke Tahat Hogi Gheraabandi

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America Mein Bank Khaate Rakhane Vaalon Ki FATCA Ke Tahat Hogi Gheraabandi

Deepashikha sikravaar, nai Delhi America fauren account tax kanplaayans aikt (FATCA) ke tahat Bhaarat ko jo soochanaaen de raha hai, unke aadhaar par tax athauriteej ne aikshan lena shuroo kar diya hai. Aise logon ko notice bheje ja rahe hain, jinke bank khaate America mein hain. Isse videsh mein kaala dhan chhipaane ke aaropon mein un par mukadame ki raah ban sakti hai. Jin logon ko aise notice mile hain, unamein ek malteenaishanal ke ek top raink egjikyutivs bhi hain, jo kuchh saal pehle Bhaarat laut aae the. Unase ameriki bank khaate mein unhein mile divideinds ke baare mein spashteekaran maanga gaya hai. America mein kuchh vitteeya lenaden rakhane vaale kai anya senior egjikyutivs ko bhi daayarektaret general of income tax (intelligence end kriminl inavestigeshan) ki or se letar mile hain. Bhaarat ne FATCA par dastakhat karne ke baad September 2015 mein America se aisi soochana ka lenaden shuroo kiya tha. Adhikaariyon ke mutaabik, savaal mukhya taur par aise logon ke bank khaaton mein divideinds, intarest income aur dipaujits se jude hain, jinhonne America mein kuchh vakt bitaaya hai. Yeh saaf naheen hai ki aise kitne notice bheje ja chuke hain. Padhein: GST deta se tax choron ko pakadegi sarkaar! Agar esets aur income kuchh saal pehle ki hon, lekin unka khulaasa pichhle saal videsh mein rakhi black mani ko regularaaij karne ke liye pesh ki gayi skeem ke tahat naheen kiya gaya hoga to aise logon ko dikkat ho sakti hai. Sarkaar ne videsh mein esets rakhane vaalon ko is skeem ke tahat khulaasa karne ka aakhiri mauka diya tha. Anadisklojd fauren income aind esets (inpojishn of tax) aikt ne videsh mein sampatti chhipaane ko aparaadh ghoshit kiya tha aur aise aparaadh mein 10 saal tak ke sashram kaaraavaas aur 120 parseint tax ka praavadhaan hai. Is tarah poori sampatti kurk ho jaaegi. Ek senior income tax ofishl ne kaha, 'FATCA ke tahat mili soochana ke aadhaar par daayarektaret general of income tax praathamik roop se filtaring kar raha hai. Shuruaati jaanch ke baad jaankaari aage ki kaarravaai ke liye asesing ofisrs ke paas bhej di jaaegi. ' tax athauriteej ne letar mein logon se poochha hai ki kya unhonne faainainshal esets ka schedule income tax return ke saath jama kiya tha, kya America mein haasil divideind aur intarest ki jaankaari di gayi thi. Logon se unke rejideinsi status ke baare mein bhi jaankaari maangi gayi hai. Jo log javaab naheen deinge, un par jurmaana lagaaya jaaega. FATCA ko America ne 2010 mein laagoo kiya tha. Yeh kadam haayaring inseintivs tu restor enplauyameint act ke tahat uthaaya gaya tha taaki ameriki naagrikon ke videsh mein khaate kholkar tax chori ki harkat par lagaam lagaai ja sake. Is agreemeint par dastakhat karne vaale desh ameriki naagrikon ke unke yahaan kisi bhi nivesh ki jaankaari saajha karte hain aur yahi kaam America unke naagrikon ke baare mein karta hai.

America Mein Bank Khaate Rakhane Vaalon Ki FATCA Ke Tahat Hogi Gheraabandi http://www.angrejinews.com/pic/182913