Black Se Vaait Mani Banaane Ke Khel Se I-T Dipaartameint Huaa Ghanchakkar

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Black Se Vaait Mani Banaane Ke Khel Se I-T Dipaartameint Huaa Ghanchakkar

sugaata ghosh/M padmaakshan Mumbai. . Mumbai mein inakam tax investigeshan ving ko aise kuchh bank akaaunts mile, jinmein entry ki sankhya kaafi jyaada thi. Pehle unhein mani laaundaring se judi deal ka shak huaa. Lekin, gaharaai se jaanch karne par unhein iske peechhe jabaradast network aur ismein shaamil logon ka pata chala. Ismein daayamand haausej, construction farmein, lokal tredars aur kuchh aise log shaamil hain, jo sirf thode paise ke liye apne naam ka istemaal hone dete hain. Black mani ko vaait mani banaane ka yah khel kaafi samay se chal raha hai. Inakam tax dipaartameint ke ek senior afsar ne kaha, 'Poori tasveer samajhne mein hamein thoda vakt laga. Kuchh logon par hamaari najar hai. Jaanch chal rahi hai. ' kuchh daayamand farmein 3 se 6 maheene ke kredit par rough daayamand inport karti hain. Pepar par inport paanch kansaainameint mein India pahunchata hai. Ismein se sirf ek kansaainameint daayamand house se juda hota hai. Baaki 4 daayamand farm ke 4 asisteint riseev karte hain. Ye asisteint daayamand farm ke liye mukhaute ka kaam karte hain. Custom faurmailiteej poori hone ke baad daayamand ki dilivri lekar asisteints use daayamand house ko day dete hain. Iske badle mein unhein thodi fees milti hai. Chaar asisteints ke pajeshan mein fijikl daayamand naheen hota, lekin unki entiteej ke books mein yah daayamand hota hai. Unki entiteej ne daayamand house ki or se inportar ka kaam kiya hai. Is tarah se daayamand house apna tarnaovar kam rakhane aur fyoochar mein tax ki chori karne mein kaamayaab ho jaate hain. Transaction ke doosare phase se lokal tredars aur joolars jude hote hain, jo aam taur par daayamand khareedne ke liye cash ka istemaal karte hain. Inhein baad mein hone waali sel ko aupachaarik roop dene aur books ko regyularaaij karne ke liye parachej bils ki jaroorat hoti hai. Asisteints unka yah kaam aasaan kar dete hain. Daayamand company ko daayamand dene se pehle usaki dilivri lene vaale asisteints lokal tredars ko bils pravaaid karte hain, kyonki ve ofishl inportar hain. Lokal tredars asisteints ke naam se check dete hain aur unase parachej bill le lete hain. Lekin, yah asli trade naheen hota aur sahi check ke badle mein asisteints dvaara koi daayamand naheen becha jaata hai. Antim phase mein reeyal estate companiyaan, construction farmein aur bade praujekts waali kuchh infrastructure companiyaan shaamil ho jaati hain, jinke paas kaafi jyaada an-akaaunted cash hota hai. Ve aise mauke ki talaash mein rahati hain, jisse unhein ofishl books mein cash root karne ka mauka mile. Cash books se baahar hone par ve apni companiyon ka kaipitl naheen badha paati hain. Is malti-leyard transaction mein asisteints (daayamand farmon ke), lokal tredars aur construction/infrastructure companiyaan shaamil hoti hain. Construction company asisteint ko cash deti hain, jo ise lokal tredars ko dete hain. Lokal tredars ko vah paisa mil jaata hai, jiske liye usane asisteint ko check mein pemeint kiya tha. Lokal tredars ko kaafi sankhya mein check lene mein dikkat naheen hoti, kyonki unhein cash mein deal karne ki aadat hoti hai. Yahaan se jatil phase shuroo hota hai. Asisteints construction company dvaara ishyoo kiye gaye share ko sabsakraaib karne ke liye check se pemeint karta hai. Choonki, lokal tredars se check se mila paisa unke account mein hota hai, jisse unhein share aiplikeshan mani chukaane mein dikkat naheen hoti. Kuchh maheene ke baad construction company ka promoter asisteints se maamooli keemat par share baayabaik kar leta hai. Is tarah se ye companiyaan asisteints se check lekar apna kaipitl badhaati hain. Ve asisteints ko maamooli pemeint kar deti hain.

Black Se Vaait Mani Banaane Ke Khel Se I-T Dipaartameint Huaa Ghanchakkar https://www.angrejinews.com/pic/5328