Madhya Pradesh Student Gets RS 46 Crore Tax Notice, PAN Card was misused

In the last few years, cases of online scams have increased rapidly. In one such case in Madhya Pradesh, a college student has received a notice from the Income Tax and GST departments due to transactions of more than Rs 46 crore from his bank account. In this case, the student’s PAN card is suspected to have been misused.

Pramod Kumar Dandotiya (about 25 years), a resident of Gwalior in Madhya Pradesh, came to know about the matter when he went to the Income Tax and GST He received a notice from the department that a firm has been registered using his PAN card. This firm is being run in Delhi and Mumbai. Regarding this, Dandotia said, “I am a college student in Gwalior. After receiving notices from the Income Tax and GST departments, I came to know that a firm has been registered using my PAN card. This firm is being run in Delhi and Mumbai for almost three years. I do not know how my PAN card is being misused and how these transactions have been done.”

After getting information about this matter, Dandotia contacted the concerned department. He tried to lodge a complaint at the police station several times but no action was taken. After this, when he went to the office of the Additional Superintendent of Police, his complaint was filed. Regarding this, the Additional Superintendent of Police of the area, Shiyaz KM, said, “A complaint has been received from a youth that transactions of more than Rs 46 crore have been made from his bank account. Documents are being investigated in this regard. In this case, the PAN card has been misused and a firm has been registered through it. After this, transactions of large amounts have been made.”

Scam cases related to cryptocurrencies are also increasing. In a similar case, a woman in Maharashtra had to suffer a loss of Rs 27 lakh. This woman Facebook He clicked on an advertisement related to investment on Bitcoin. After this, the fraudsters trapped him in a scam of investing in Bitcoin.