सहा वर्षात 40 हजार कोटींचा काळा पैसा उघड!

मुक्तपीठ टीम

गेल्या सहा वर्षात काळ्या पैशाविरोधात कायदा अस्तित्वात आल्यापासून 39 हजार 799 कोटींचा बेहिशेबी उत्पन्नाचा शोध लावला असल्याची माहिती आज लोकसभेत देण्यात आली आहे. ही आकडेवारी फक्त पाच मोठ्या प्रकरणांमधील असल्यातचे केंद्रीय अर्थ राज्यमंत्री पंकज चौधरी यांनी दिलेल्या लेखी उत्तरामुळे दिसत आहे. त्यामुळे प्रत्यक्षात उघड झालेला काळा पैसा हा आणखी मोठ्या प्रमाणावर असण्याची शक्यता आहे.

लोकसभेत धक्कादायक गौप्यस्फोट

केंद्रीय अर्थ राज्यमंत्री पंकज चौधरी यांनी आज लोकसभेत एका लेखी उत्तरात महत्वाची माहिती दिली आहे.
त्यांनी काळा पैसा विरोधी कायद्यातील तरतुदींनुसार करण्यात आलेल्या कारवाई, त्यातून उघड झालेला काळा पैसा, बेहिशेबी व्यवहार आणि वसूल करण्यात आलेल्या 8 हजार 216 कोटी रुपयांच्या दंडाची माहिती उघड केली आहे.
गेल्या काही वर्षात, परदेशात लपविलेला काळा पैसा आणण्यासाठी सरकारने काळा पैसा (अघोषित परदेशी उत्पन्न व मिळकत) विरोधी व करआकारणी कायदा 2015 अंतर्गत अनेक उपाययोजना केल्या.
केंद्र सरकारच्या उपाययोजनांमुळे05.2021 पर्यंत पुढील परिणाम घडून आले, असे चौधरी यांनी सांगितले.
05.2021 पर्यंत काळा पैसा विरोधी कायदा 2015 अंतर्गत असलेल्या कलम 10(3)/10(4) चा वापर 166 केसेसमध्ये करण्यात आला व त्याद्वारे8,216 कोटी रुपयांची मागणी करण्यात आली.

पाच मोठ्या प्रकरणांमध्ये 40 हजार कोटींचा काळा पैसा उघड

HSBCकेसमध्ये अंदाजे 8,465 कोटी रुपयांच्या अघोषित उत्पन्नावर कर आणि दंडाद्वारे 1,294 कोटी रुपये आकारण्यात आले.
ICIJ (आंतरराष्ट्रीय शोध पत्रकार गट) संबधीत केसेसमध्ये अंदाजे11,010 कोटींचे एकूण अघोषित उत्पन्न शोधण्यात आले.
पनामा पेपर्स लीक केसेसमध्ये20,078 कोटी रुपयांच्या अघोषित उत्पन्नाचा शोध लावण्यात आला.
पॅराडाईज पेपर्स लीक केसेसमध्ये246 कोटी रुपयांचे अघोषित उत्पन्नाचा शोध लावण्यात आला.

वरील बातमी केंद्र सरकारने जारी केलेल्या मराठी माहितीवर आधारीत आहे.

केंद्र सरकारने जारी केलेल्या प्रसिद्धी पत्रकातील इंग्रजी भाग

Ministry of Finance

Systemic measures by Government under Black Money Act yields results; detects undisclosed income of several crores

Posted On: 26 JUL 2021 7:05PM by PIB Delhi

In the recent years, the Government has taken a number of measures to bring back the black money stashed abroad ‘The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015’. This was stated in a written reply by Union Minister of State for Finance Shri Pankaj Chaudhary to a question in Lok Sabha today.

The Minister stated that as a result of systematic actions by the Government, the following results have been achieved as on 31.05.2021:

As on 31.05.2021, assessment orders under section 10(3)/10(4) of the Black Money Act, 2015 have been passed in 166 cases, wherein demand of Rs. 8,216 crore has been raised.

Undisclosed income of Rs. 8,465 crore (approx.) has been brought to tax and penalty of Rs. 1,294 crore has been levied in HSBC cases.

Undisclosed income of Rs. 11,010 crore (approx.) has been detected in ICIJ (International Consortium of Investigative Journalists) cases.

In the Panama Papers Leaks cases, undisclosed credits of Rs. 20,078 crore (approx.) have been detected.

In the Paradise Papers Leaks cases, undisclosed credits of Rs. 246 crore (approx.) have been detected.

The Minister stated that Income Tax Department takes appropriate action under relevant laws against the tax evaders. Such action under direct tax laws includes searches, surveys, enquiries, assessment of income, levy of tax, interest, penalties, etc. and filing of prosecution complaints in criminal courts, wherever applicable.

Giving details of the number of people arrested/chargesheeted, the Minister tabled details of prosecution complaints filed during last 5 years by the Income Tax Department under Income Tax Act, 1961 are as under:

F.Y.

Prosecution complaints filed in court

Cases compounded

Conviction order passed

2016-17

1252

1208

2017-18

4527

1621

2018-19

3512

2235

105

2019-20

1226

1410

2020-21*

173

537

*Figures are provisional

Further, more than 107 prosecution complaints have been filed under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, the Minister stated.

Giving more details of the steps taken by the Government to bring back black money from outside the country to India, the Minister stated that the following number of measures have been taken:

Enactment of ‘The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015’ which has come into force w.e.f. 01.07.2015 to specifically and more effectively deal with the issue of black money stashed away abroad. Apart from prescribing more stringent penal consequences, this law has included the offence of willful attempt to evade tax etc. in relation to undisclosed foreign income/assets as a Scheduled Offence under the Prevention of Money- laundering Act, 2002 (PMLA).

Constitution of the Special Investigation Team (SIT) on Black Money under Chairmanship and Vice-Chairmanship of two former Judges of Hon’ble Supreme Court,

Proactively engaging with foreign governments with a view to facilitate and enhance the exchange of information under Double Taxation Avoidance Agreements (DTAAs)/Tax Information Exchange Agreements (TIEAs)/Multilateral Conventions.

India has been a leading force in the efforts to forge a multi-lateral regime for proactive sharing of financial information known as Automatic Exchange of Information which will greatly assist the global efforts to combat tax evasion. The Automatic Exchange of Information based on Common Reporting Standard has commenced from 2017 enabling India to receive financial account information of Indian residents in other countries.

India has entered into information sharing agreement with the USA under the Foreign Account Tax Compliance Act of USA