Income Tax Raid: मध्यप्रदेश के नामी रियल एस्टेट समूह बीसीएम ग्रुप पर गुरुवार आयकर विभाग ने छापे मारी की, जोकि शुक्रवार देर रात तक चलती रही, इस दौरान इंदौर स्थित भवन में लगभग 10 करोड़ से भी अधिक की नकदी प्राप्त हो चुकी है। ये रुपया घर के कई खुफिया तरीकें से छुपा कर रखी गई थी। इतना ही नहीं इस घर के सोफे के अंदर भी नोटों की गड्बडियां मिली है. इसके आलावा घर की दीवार में भी बनी खुफिया सुरंग में करोड़ों की नकदी बरामद हुई है . आयकर की इस कार्रवाई में करोड़ों रुपयों के साथ करोड़ों के सोने-चांदी के जेवर भी मिले हैं, जिनका मूल्यांकन चल रहा है।
35 से 40 बैंक के लॉकर होने की भी सूचना
आपकों बता दे अब तक आयकर विभाग के पास 35 से 40 बैंक के लॉकर होने की भी सूचना प्राप्त हो चुकी है, जोकि खुलवाए जा रहे हैं। आयकर को इन लॉकर में नकद और आभूषण मिल रहे हैं।आयकर की यह कार्रवाई अब तक कुल 45 ठिकानों पर चल रही है. जिसमें विभाग और पुलिस समेत 400-450 अधिकारी कर्मचारी शामिल हैं।
लोन, डायरी पर ज़मीन की खरीदी बिक्री और हुंडियां संदेहास्पद!
छापे के तहत ग्रुप से जुड़े शेराटन ग्रैंड पैलेस होटल, शिशुकुंज स्कूल के दोनों कैंपस और बीसीएम ग्रुप के कई अन्य प्रोजेक्ट के ऑफिस पर भी अधिकारी पहुंचे हैं। कार्रवाई के तहत कई संदेहास्पद लोन, डायरी पर ज़मीन की खरीदी बिक्री और हुंडियां और अन्य अवैधानिक गतिविधियों के सबूत टीम को मिले हैं। कार्रवाई समूह से जुड़े ब्रोकर, कांट्रेक्टर, निजी कंपनियां – वारसी डेवलपर्स के निदेशकों अफरोज वारसी, फिरोज खान और अख्तर खान के ठिकानों पर भी जारी है। कार्रवाई 3-4 दिन और जारी रहने की संभावना है।
read more ..Gujrat News : 15 हजार रिश्वत लेते पकड़ा गया आरोपी आयकर विभाग का निरीक्षक,सीबीआई टीम की छापेमारी
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