Pan Card Fraud? Madhya Pradesh Student Approaches Cops After Receiving Rs 46 Cr Tax Notice – News18

Curated By: Sanstuti Nath
Last Updated: March 30, 2024, 09:55 IST
Gwalior, India
Dandotiya, who is in his 20s, was caught unawares by the notice.(Representative image)
In what seems like a case of financial fraud, a college student has approached Madhya Police following a transaction of Rs 46 crores from his bank account. Gwalior resident Pramod Kumar Dandotiya, a college student, came to know about the transactions only when he received a notice from the income tax department.
The income tax and Goods & Services Tax (GST) informed the youth that a company had been registered using his PAN card and was being operated in Mumbai and Delhi since 2021, according to a report by news agency ANI.
Dandotiya, who is in his 20s, was caught unawares by the notice. He claimed that as soon as he got the information about the fraud, he contacted the concerned department.
“I am a college student in Gwalior. After the notice from Income Tax and GST, I came to know that a company has registered through my PAN card which is being operated in Mumbai and Delhi 2021. I do not know how my PAN card has been misused and how the transactions have been done,” he told news agency ANI.
Dandotiya alleged that he tried to file a complaint several times but no action was taken by the police.
“On Friday again, I reached the office of the Additional Superintendent of Police and lodged his complaint again,” he said.
Meanwhile, police have registered a case into the matter and started an investigation.
“Today, an application has been received from a youth that transactions amounting to more than Rs 46 crore have been made from his bank account. The documents in this regard are being checked. The PAN card has been misused, a company has been registered through it and transactions of such a huge amount have been done,” Additional Superintendent of Police (ASP) Shiyaz K M said.


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