A college student has alleged that his Pan Card has been misused for financial fraud in Madhya Pradesh. According to reports, the student has sought police intervention after he received a income tax notice for a transaction of Rs 46 crores that had been done from his bank account.
The student reportedly stated that the income tax and Goods & Services Tax (GST) informed him that his Pan Card has been used to register a company, which is being operated Mumbai and Delhi since 2021.
However, the student did not know about this and came to know about the company and the transaction after he received the notice. Soon after receiving the notice, he contacted the police and tried to file a complaint but no action has allegedly been taken by the police immediately.
The student named Dandotiya once again reached the office of the Additional Superintendent of Police, and complained about this. After repeated complaints, police have finally registered a case regarding the matter and started an investigation, said the student.
Additional Superintendent of Police (ASP) Shiyaz K M also said that the PAN card had been misused. He said that a youth had complained about transactions amounting to more than Rs 46 crore from his bank account. He added that the youth’s PAN card has been misused to register a company and the transaction of such big amount had been done.
He added that the documents in this regard are being checked and police are investigating the case.
Ms Kalinga