The victim and his family were astonished when the Income Tax Department handed a warning to a small grocery operator in Khurja, Bulandshahr, for tax evasion of almost one billion rupees.
Fraudulent Firms Shock Shopkeeper
Sudhir, the victim, claims that six Delhi-based businesses were established using his Aadhaar and PAN card fraudulently. The police have opened an investigation and filed a complaint against the businesses.
In one occasion, a tiny grocery store in Khurja received a notification from the Income Tax Department for evading taxes totaling over one billion rupees. The stricken shopkeeper and his family are shocked after getting the notification.
Fake Firms Using Identity
The victim claimed that unidentified individuals had committed fraud by creating six firms at a Delhi location using his Aadhaar and PAN card. The police have opened an investigation and filed a case against the aforementioned firms in response to the victim’s complaint.
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Sudhir operates a little business to provide for his family. According to Sudhir, son of Omprakash, who lives in Mohalla Nayaganj, Khurja, he operates a modest food store at home to support his family.
The victim claims that in 2022, unidentified individuals created six businesses at various places in Delhi by abusing his Aadhaar and PAN card. which at the moment he received a notification about. Then he would answered. However, on July 10, he received another notification from the Income Tax Department for the sale of one billion 41 crore 38 million 47 thousand 126 rupees.
Forgery and fraud
The victim claimed that anonymous individuals had used fraud and forgeries to perpetrate cybercrime against him. He is unrelated to the aforementioned businesses.
In-charge Kotwali According to Pankaj Rai, a case has been filed against Pallavi Advertising Pvt. Ltd., Kuton Industries Infratech Pvt. Ltd., Flat No. 211, Antriksh Bhawan, 22 KG Marg, New Delhi, Peyton Consultancy Services Pvt. Ltd., Plot No.-6 District Center, Janakpuri, New Delhi, M/s Rohini Infratech Pvt. Ltd., Plot No.-29C, First Floor KH No.-48/14C, Block Mandir Mohallagaon Samaypur, New Delhi, Prachal Infra and Infomedia Pvt. Ltd., 120 KG Road, CP New Delhi, Sumel Industries Infratech Pvt. Ltd., 19, BTW, 20 to 30, Near MCD, Park Shahdara Shrestha Vihar, East Delhi. An investigation is underway. The case will shortly come to light.