College boy received notice from Income Tax Department, shocked to know the reason

highlights

Did not get any help from Income Tax Department.

The police did not help for a long time.

Action taken after going to the Superintendent of Police.

New Delhi. A major fraud in the name of a student has been exposed in Madhya Pradesh. A boy studying in college received a notice from the Income Tax Department, seeing which he was shocked. Actually, a transaction of Rs 46 crore was made from that boy's account and he was not even aware of it. The victim says that he came to know about this only when he received a notice from the Income Tax Department.

The Income Tax and GST department told him that two companies were running in his name in Mumbai and Delhi. These transactions have taken place for works related to these companies. Not only this, the surprising thing is that these companies are running since 2021. The name of the victim boy is Pramod Kumar Dandotiya. Pramod told that someone has misused his PAN card and he has no idea how this happened.

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What did the victim say?
Pramod Kumar told that he studies in a college in Gwalior. He received a notice from the Income Tax and GST Department that a company is registered in his name in Delhi and Mumbai which is running since 2021. According to Pramod, “I don't know how my PAN card was misused and how this transaction happened. He also told that he took his complaint to the Income Tax Department but to no avail. After this he went to the police but he did not get any help there either.

Reached the Superintendent of Police
He told that he reached the Superintendent of Police on March 29 with his complaint. Where he got some relief. Additional Superintendent of Police (ASP) Shiaz KM told NI that an application from a youth has been received. He said that a transaction of more than Rs 46 crore has been done from the youth's account and the documents in this regard are being examined. According to the Additional Superintendent, PAN card has been misused and such a huge amount has been transacted by registering a company.

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Tags: Fraud, Gst, Income tax department