Kanpur Income Tax Raid: आयकर विभाग और DGGI ने पान मसाला कंपनी पर मारा छापा; 150 करोड़ नकद बरामद

 









आयकर विभाग और जीएसटी इंटेलिजेंस महानिदेशालय (DGGI) की टीम कानपुर की एक प्रसिद्ध पान मसाला कंपनी में छापेमारी कर रही हैं। पिछले 24 घंटे से चल रही छापेमारी में अब तक करोड़ों रुपये की नकदी और कई अन्य संदिग्ध दस्तावेज बरामद हुए हैं।

नवीनतम रिपोर्टों के अनुसार पान मसाला निर्माता और माल के परिवहन में शामिल एक ट्रांसपोर्टर के बाद कई गिनती मशीनों, नकली चालान और कई अन्य वस्तुओं से लगभग 150 करोड़ रुपए की नकद बरामद किए गए हैं।

कथित तौर पर, पान मसाला बनाने वाली कंपनी ने फर्जी कंपनियों के नाम पर बिल बनाकर करोड़ों रुपये की जीएसटी चोरी की। साथ ही फैक्ट्री के बाहर से चार वाहन भी बरामद किए गए हैं। पान कारोबारी के नाम का खुलासा होना बाकी है।

विशेष रूप से, IT छापे इत्र व्यापारी पीयूष जैन से जुड़े हैं, जो समाजवादी पार्टी के वरिष्ठ नेता पम्मी जैन के भाई भी हैं। इससे पहले गुरुवार सुबह कानपुर, कन्नौज, मुंबई और गुजरात में आयकर विभाग की टीमों ने पीयूष जैन के कई कार्यालयों और आवासों पर छापेमारी की थी। साथ ही उनके आवास, फैक्ट्री, कार्यालय, कोल्ड स्टोरेज, पेट्रोल पंप समेत कई अन्य प्रतिष्ठानों पर छापेमारी की।

आयकर विभाग द्वारा कई छापों के मद्देनजर, भाजपा नेता संबित पात्रा ने ट्विटर पर छापेमारी की तस्वीरें साझा कीं, जिसमें टीमों द्वारा निरीक्षण किए गए नकद के ढेर दिखाई दे रहे हैं। आगे काले धन को बढ़ावा देने के लिए समाजवादी पार्टी पर निशाना साधते हुए, उन्होंने इत्र निर्माता पीयूष जैन को समाजवाद के नाम पर काला धन जमा करने के लिए फटकार लगाई।

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