Emaelaem Se Jude 250 Se Transaction Par Sarkaar Sakht
Business » Monday, April 29, 2013
PTI nai Delhi finance ministri ne is saal 250 se adhik sandigdh banking transaction ko sandehaaspad maana hai. Inmein se adhiktar transaction malti leval maarketing (emaelaem) ya ponji skeem se jude hue hain. Ministri ne sambandhit agencyon aur raajya sarkaaron ko in maamalon par alert kiya hai. Aadhikaarik sootron ne bataaya ki financial inteleejeins unit (FIU)-India ne is tarah ke 272 transaction ko central ikanaumik inteleejeins bureau (seeiaaibi) ko bheja hai. FIU-India sandigdh financial traanjaikshans ka enaalisis aur usase soochanaaon ko nikaalkar enaforsameint agencyon ko traansafar karne waali agency hai. Seeiaaibi dvaara aakalan kiye gaye kuchh sandigdh transaction riports (esateeaar) ke diteld fauloap se tax chori ke maamale saamane aae hain. Ye tax chori karodon rupae mein ho sakte hain. Seeiaaibi black mani sahit aarthik aparaadh se jude inteleejeins maamalon ko bhi jutaati hai. In esateeaar ko is saal January se March ke beech jaroori kaarravaai ke liye seeiaaibi ke paas bheja gaya tha. 10 lakh rupae ya usase adhik transaction vaale esateeaar deal ke sandigdh hone ke peechhe vaajib kaaran hote hain. Ismein drag traifiking aur gair-kaanooni paise ki sanliptata ki aashanka rahati hai. Ek sootr ne bataaya, 'Badi sankhya mein is tarah ke esateeaar ko seeiaaibi ke paas bheja gaya. Inmein se kai maamale malti leval maarketing se jude the. Inke baare mein sambandhit raajya sarkaaron ko bhi jaankaari di gayi. Inmein se kuchh esateeaar se custom aur eksaaij duty aur service tax sahit anya tax ki chori ke maamale saamane aae. ' FIU ne aage ki jaanch ke liye esateeaar ko bheja. Inmein se adhiktar transaction mein bankon mein nakadi dipaujit, check kliyreins, indivijual ke beech intar aur intra banking deelings jaise maamale shaamil the. Aamtaur par ponji skeem se logon ko kam samay par inavestameint par adhik return ka vaada kiya jaata hai. Ek sootr ne bataaya, 'Malti leval maarketing skeem par raajya sarkaaron ko bheje gaye esateeaar par feedabaik milna baaki hai. ' SEBI , RBI , IT dipaartameint aur enaforsameint daayarektoret jaisi sarkaari jaanch agencyan pehle hi ponji skeem par hamla karna shuroo kar chuki hai. In ejanesiyon ne shaarada group sahit anya skeemon ke khilaaf preeveinshan of mani laundiring act ( peeemaelae ) jaanch shuroo kar di hai. Ministri ne bataaya ki market reguletar SEBI kalektiv inavestameint skeem ( seeaaies ) ke 59 maamalon ke khilaaf jaanch shuroo kar chuka hai. Vaheen , corporate afeyars ministri shaarada group ke khilaaf kai kaanoonon ke ullanghan ke silsile mein jaanch shuroo kar chuki hai. Prime ministar Manmohan Singh desh bhar mein avaidh chit fund gatividhiyon par rok lagaane ko kah a hai.