A small confectionery owner from Bulandshahr was shocked to receive an income tax notice of Rs 141 crore associated with six firms registered in Delhi in Delhi. Sudhir Kumar, who runs a confectionery from his house in Khurja, said that these firms were made using fake documents without their knowledge and they have no connection with any of them.
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Income tax department gave notice of Rs 141 crore to groceries shopkeeper
A grocery shopkeeper hailing from Khurja area of ​​Bulandshahr district has been issued a notice to the Income Tax Department for alleged sale of more than Rs 141 crore. Police said that investigation has been started by registering the case on the Tahrir of the shopkeeper concerned. The aggrieved businessman Sudhir has alleged that his PAN card has been misused by misusing six companies in Delhi.
False documents opened six companies at different addresses of Delhi
Sudhir, a resident of Nayaganj locality of Khurja, said that he runs a small groceries at home. He has alleged that six companies were opened at different addresses in Delhi in 2022 by misusing their permanent account number (PAN), on which notice was sent to them at that time. Then he responded to the notice, but now on July 10, the Income Tax Department has sent a notice to him on the alleged sale of one billion 41 crore 38 lakh 47 thousand 126 rupees.
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Case filed against victim’s tahrir
Inspector Pankaj Rai, in -charge of Khurja Kotwali, said that the case is being investigated by registering a case against the victim’s Tahrir. Officials say the PAN (Permanent Account Number) Card Fraud occurs when a person uses another person’s PAN details illegally to open bank accounts, create fake companies, receive loans or steal tax. The victims often find out fraud only after receiving notice or recovery calls.