बेनामी संपत्ति मामले में आयकर विभाग ने जारी किए 100 नोटिस, 50 नोटिस अकेले कानपुर में जारी

 










काला धन खपाने के लिए बेनामी संपत्ति खरीदने वाले 100 लोगों को आयकर विभाग की बेनामी विंग ने नोटिस जारी की हैं। पिछले एक सप्ताह में दी गईं इन नोटिस में 50 कानपुर की हैं और 50 पश्चिम उत्तर प्रदेश-उत्तराखंड के बाकी जिलों की हैं। इनमें कई बहुत छोटे जिले भी हैं। इन सभी से संपत्ति की खरीद के स्रोत पूछे गए हैं।

पांच वर्ष पहले बनाई गई बेनामी विंग ने पहली बार छोटे-छोटे जिलों में भी कार्यवाही की है। यह पहला मौका है जब विंग ने एक साथ 100 नोटिस जारी किए हैं। इनमें कारोबारी भी हैं और कुछ नौकरी करने वाले भी। आयकर विभाग जिन संपत्तियों की बेनामी विंग के जरिए जांच करा रहा है, उनमें से ज्यादा पिछले छह वर्ष के अंदर खरीदी गई हैं। आयकर विभाग की यह जांच इस बार उरई, औरैया, झांसी जैसे छोटे शहरों तक भी पहुंच रही है। इसके साथ ही कुछ नोटिस गाजियाबाद के लिए भी हैं।

अधिकारियों के मुताबिक करीब दो दर्जन संपत्तियां ऐसी हैं जिन्हें बेनामी रकम से खरीदने के सुबूत आयकर विभाग के हाथ लग गए हैं। इन संपत्तियों को आयकर विभाग अब अटैच करने की तैयारी में लगा है। ये सभी संपत्तियां 100 करोड़ रुपये से ज्यादा की मानी जा रही हैं। विभाग अपने स्तर से भी संपत्तियों के कागजात एकत्र करने में लगा है। साथ ही आयकर अधिकारी इनके बैंक खातों की जानकारी और संपत्ति की खरीद बिक्री के आंकड़े जुटाने के प्रयास में लगे हैं।


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