独家
它部门突袭即时贷款公司应用;价值500卢比的资金非法转移到国外
“在搜索,据透露,该公司已经涉嫌收取很高的手续费支付贷款的时候,“CBDT说。
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BSNL为其分配价值62000卢比的频谱5 g推出
官员表示一个点委员会已经批准了一项提议给10 MHz块溢价700 MHz频段带价值约40000卢比在70 MHz的mid-band(3600兆赫到3670兆赫)价值约22000卢比BSNL 5 g。
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fintech公司从事给予即时贷款通过移动应用已经发现遣返500卢比海外“提示”基金,CBDT周三表示。收集的信息收入税务部门后搜查了该公司在新德里和古尔加翁(哈里亚纳邦)11月9日。
”在搜索期间,据透露,该公司已经涉嫌收取很高的手续费的支付的贷款。
“这成果转化为有效的高负担赔偿的借款人,”中央委员会的直接税收(CBDT)在一份声明中说。
它表示,该公司是由一群位于开曼群岛的最终“邻国”的由一个人控制。
”该公司带来了在印度名义初始资本的方式外国直接投资(外国直接投资),但从印度银行了大量的流动资金贷款。
“公司的商业模式结果在高旋转的资本,这是证明的营业额10000卢比在第一年的运作,”它说。
CBDT,帧政策部门,说发现公司遣返500卢比到海外的借口下集团公司在两年内购买的服务。
“然而,证据收集在搜索显示,这样汇款的集团公司高度膨胀或提示。”
“证据发现还表明,内部网络申请贷款业务控制以外的印度,”它说。
部门也记录报表的关键人,包括外国人。
”在搜索期间,据透露,该公司已经涉嫌收取很高的手续费的支付的贷款。
“这成果转化为有效的高负担赔偿的借款人,”中央委员会的直接税收(CBDT)在一份声明中说。
”该公司带来了在印度名义初始资本的方式外国直接投资(外国直接投资),但从印度银行了大量的流动资金贷款。
“公司的商业模式结果在高旋转的资本,这是证明的营业额10000卢比在第一年的运作,”它说。
CBDT,帧政策部门,说发现公司遣返500卢比到海外的借口下集团公司在两年内购买的服务。
“然而,证据收集在搜索显示,这样汇款的集团公司高度膨胀或提示。”
“证据发现还表明,内部网络申请贷款业务控制以外的印度,”它说。
部门也记录报表的关键人,包括外国人。
A fintech company engaged in giving instant loans through a mobile app has been found to have repatriated Rs 500 crore \"non-genuine\" funds overseas, the CBDT<\/a> said on Wednesday. The information was gathered by the Income Tax Department<\/a> after it raided the company in Delhi and Gurgaon (Haryana) on November 9.
\"During the search, it was revealed that the company has been allegedly charging very high processing fee at the time of disbursement of loans.
\"This results into effective higher burden of compensation on the borrowers,\" the Central Board of Direct Taxes<\/a> (CBDT) said in a statement.
\"During the search, it was revealed that the company has been allegedly charging very high processing fee at the time of disbursement of loans.
\"This results into effective higher burden of compensation on the borrowers,\" the Central Board of Direct Taxes<\/a> (CBDT) said in a statement.
<\/div><\/div>It said the company is held by a group based in Cayman Island, ultimately \"controlled by an individual of a neighbouring country.\"
\"The company has brought in India nominal initial capital by way of Foreign Direct Investment<\/a> (FDI) but took substantial working capital loans from Indian banks.
\"The business model of the company results in high rotation of capital, which is evidenced by turnover of Rs 10,000 crore in its first year of operation,\" it said.
The CBDT, which frames policy<\/a> for the department, said it was found that the company repatriated about Rs 500 crore to its overseas group companies under the pretext of buying of services in two years.
\"However, evidence gathered during the search has revealed that such remittances made to the group companies are either highly inflated or non-genuine.\"
\"Evidences found also indicate that internal web-based application for lending business was controlled from outside India,\" it said.
The department also recorded statements of key persons, including foreign nationals.<\/div><\/div>
\"The company has brought in India nominal initial capital by way of Foreign Direct Investment<\/a> (FDI) but took substantial working capital loans from Indian banks.
\"The business model of the company results in high rotation of capital, which is evidenced by turnover of Rs 10,000 crore in its first year of operation,\" it said.
The CBDT, which frames policy<\/a> for the department, said it was found that the company repatriated about Rs 500 crore to its overseas group companies under the pretext of buying of services in two years.
\"However, evidence gathered during the search has revealed that such remittances made to the group companies are either highly inflated or non-genuine.\"
\"Evidences found also indicate that internal web-based application for lending business was controlled from outside India,\" it said.
The department also recorded statements of key persons, including foreign nationals.<\/div><\/div>
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