Bhaarateeyon Ke Varjin Aailaind Ki Companiyon Par I-T Ki Najar

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Bhaarateeyon Ke Varjin Aailaind Ki Companiyon Par I-T Ki Najar

sugaata ghosh 7 M padmaakshan Mumbai Swiss account holdars ke baad inakam tax dipaartameint ki najar videsh mein chhipi companiyon par padi hai. Videsh mein gupt bank account ki jaanch karte vakt inakam tax dipaartameint ko british varjin aailaind (beeveeaai) mein kai bhaarateeya companiyon ka pata chala, jo tax heven hai. Inakam tax afsaron ko 140 logon ka pata chala, jo beeveeaai ki aisi companiyon mein sheyaraholdar ya promoter hain. London ke financial edavaaijars tax bachaane ke liye vahaan company kholne ki salaah dete hain. Is maamale se vaakif ek sootr ne bataaya, 'Inmein se kai companiyaan RBI ke libralaaijd remiteins skeem shuroo karne se pehle vajood mein I theen. Tab bhaarateeyon ke videshi companiyon mein inavestameint ko lekar kai paabandiyaan theen. ' 2004 mein RBI ne indivijual ko videshi real estate aur stauks mein seedhe inavestameint ki aajaadi di thi. Tab ek aadmi aise esets mein saal bhar mein 25,000 dollar laga sakta tha, jise baad mein badhaakar 2,00,000 dollar kar diya gaya. Tax heven ki companiyon ka istemaal overseas inavestameint, rishvat lene aur kaale dhan ko chhipaane ke liye kiya jaata hai. Pichhle kuchh saal se RBI libralaaijd remiteins root ke istemaal ko hatotsaahit kar raha hai. Usaka maanana hai ki nai companiyon ka istemaal mani laaundaring ke liye kiya ja sakta hai. Senior tax ofishiyls ke mutaabik, HSBC jeneva mein bhaarateeyon ke 600 bank ekaaunts ki jaanch ke vakt aise kai maamalon ka pata chala tha. Ek sootr ne bataaya ki beeveeaai ki companiyon se Bhaarat mein inavestameint ka ek bhi maamala saamane naheen aaya hai. Inakam tax dipaartameint ne is maamale mein finance ministri se bhi baat ki hai. Bhaarat ne varjin aailaind ke saath February, 2011 mein tax infaurmeshan exchange egreemeint kiya tha. Iske tahat beeveeaai mein khuleen companiyon se judi jaankaari maangane ke liye use dakhal dena pada. Yah egreemeint usi saal 22 August se laagoo huaa tha. Ismein ek shart hai, jiske mutaabik banking aur maalikaana hak se judi jaanakaariyaan deni hongi. Ek senior chaartard ekaaunteint ne bataaya, 'Varjin aailaind mein company kholne ke liye vahaan jaane ki jaroorat naheen hai. Yah bank account kholne se jyaada aasaan hai. '

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