2017-18 में एक लाख करोड़ के लेन-देन गुपचुप तरीके से हुए, आयकर विभाग पकड़े तीन लाख मामले

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आयकर विभाग ने वित्त वर्ष 2017-18 के दौरान हुए लेन-देन के तीन लाख ऐसे मामले पकड़े हैं जो बेनामी हैं। इन लेन-देन की रकम एक लाख करोड़ से भी ज्यादा थी।
इनकम टैक्स विभाग डिपार्टमेंट की क्रिमिनल इन्वेस्टिगेशन ब्रांच ने जांच के बाद इन अवैध ट्रांजेक्शन का पता लगाया है। इस जांच अभियान के दौरान 800 से भी ज्यादा सर्वे किए गए जिनमें को-ऑपरेटिव बैंक, नॉन बैंकिंग फाइनेंशियल कंपनीज, अधिकृत डीलर, विदेशी मुद्रा कारोबारी, सब रजिस्ट्रार, सर्राफा कारोबारी और अस्पताल शामिल हैं। इन सभी पर किए गए सर्वे में कई चौंकाने वाली बातें सामने आई हैं।


आज की ताज़ा ख़बरें पढ़ने के लिए दैनिक भास्कर ऍप डाउनलोड करें

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