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The Hindu
The Hindu
National
ANI

Madhya Pradesh student files police complaint after getting ₹46-crore income tax notice

Police Income Tax Gwalior

A college student has filed a complaint with the police in Gwalior after transactions of ₹46 crores occurred from his bank account, a police official said on March 29.

The student, Pramod Kumar Dandotiya (25), is a resident of Gwalior and he came to know about the matter when he received a notice from the tax authorities that a company has been registered through his PAN card which is being operated in Mumbai and Delhi 2021.

Mr. Dandotiya said, "I am a college student in Gwalior. After the notice from Income Tax and GST [CBIC], 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."

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