Infra Farmon Ke Loan Ghotaale Ki Jaanch Mein Juti Faainains Ministri

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Infra Farmon Ke Loan Ghotaale Ki Jaanch Mein Juti Faainains Ministri

dheeraj tivaari, nai Delhi faainains ministri infrastructure companiyon ke loan ki jaanch kar rahi hai. Use pata chala hai ki kuchh companiyon ne sarkaari bankon se badi rakam ka loan lene ke liye apne plant aur machinery ki over inavauyasing ki hai. Use yeh bhi pata chala hai ki in companiyon ne farji inavauyas ke jariye jutaai gayi eksatra rakam ko jyaada loan lene ke liye fresh ikviti ke taur par pesh kiya. Ikanaumik times se baatcheet mein ek senior officer ne kaha ki yeh maamala faainainshal intelligence unit (FIU) ministri ke paas lekar laai hai. Sootr ne kaha, 'Ham is par tax chori aur fraud, har kaanooni pahaloo se gaur kar rahe hain. ' unhonne kaha ki agar jaroorat padi to sarkaar aisi companiyon ke khilaaf jaanboojhkar cheejon ko galat tareeke se pesh karne, tax chori karne aur farji daukyoomeints jama karne ke aarop mein FIR bhi karegi. ' aisi companiyaan aamtaur par apne plant aur machinery ke liye videsh se khareedaari karti hain aur bankon se letar of kredit haasil karte vakt farji daukyoomeints jama karti hain jinmein kaust vaastavik daam se bahut jyaada dikhaai jaati hai. Sootr ne naam jaahir naheen karne ki shart par kaha, 'Kuchh maamalon mein baayars ki ikvipmeint sel karne waali companiyon se saanthagaanth hoti hai. Ekses rakam ko companiyaan apni fresh ikviti ke taur par yooj karti hain aur us bhi loan leti hain. ' sootr ne bataaya ki ministri in companiyon ko daukyoomeints ke farjeevaade mein madad karne vaale chaartard ekaaunteints ke khilaaf bhi sakht kaarravaai karne par vichaar kar rahi hai, lekin bainkaron ka kehna hai ki aise aaropon ko saabit karna mushkil hoga. Ek sarkaari bank ke cheef faainainshal officer ne kaha, 'Agar kisi promoter aur selar ne saanthagaanth ki hui hai to ham khaas kuchh naheen kar paaenge. ' unhonne kaha ki jahaan bankon ko lagta hai ki ovarainavauyasing hui hai, vahaan ve indipeindeint vailyooeshan agencyon ki rai jaroor le sakte hain. Ek sarkaari bank ke egjekyootiv director ne kaha ki promoter se fresh ikviti investameint ke baare mein savaal javaab karne ka kaam bank ka naheen hai. Unhonne kaha, 'Agar promoter company mein fresh ikviti laga raha hai to yeh achhi baat hai ki kyonki vah apne business mein investameint kar raha hai. ' eksaparts ko bhi lagta hai ki bank aise maamalon mein verifikeshan naheen kar paaenge. Beeemaaar edavaaijars mein paartanar amit jain kehte hain, 'Bankon ka rol limited hota hai lekin custom athauriteej se jyaada vishvasaneeya deta mil sakte hain. Ho sakta hai ki doosari companiyon ne bhi vahi ekvipmeint khareede hon. Isse verifikeshan ho sakta hai aur maamale mein sahi kadam uthaae ja sakte hain. '

Infra Farmon Ke Loan Ghotaale Ki Jaanch Mein Juti Faainains Ministri http://www.angrejinews.com/pic/49124