Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar will be checked by efficient police of Yogi Aditya Nath ji

 

Huge scandal regarding misuse of PAN card and loss to public exchequer unearthed by G.B. Nagar police reflects incompetence of CBI

Grievance Status for registration number : GOVUP/E/2023/0037577

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

11/06/2023

Received By Ministry/Department

Uttar Pradesh

Grievance Description

Sir, I have knocked every Door of the department of income tax, Central bureau of investigation, State Bank of India and ministry of home affairs but they did not help me so finally I want to take shelter of the efficient police of the Government of Uttar Pradesh. Undoubtedly the work after Gautam Budh Nagar police is admirable and I expect that they will sort out my problem. Undoubtedly our premier investigation agency Central bureau of investigation has failed to perform its job. Now my only source of expectation is the Gautam Budh Nagar police of Uttar Pradesh and the Yogi Adityanath sir our great chief minister.

The matter concerns Gautam Budh Nagar police have busted a gang of eight people who were unscrupulously misusing permanent account number (PAN) cards of 635,000 people for over five years and created 2,660 shell companies to evade Goods and Services Tax (GST) worth multiple crores, deputy commissioner of police (Noida) Harish Chander said on Thursday as reported Jun 02, 2023 04:48 AM IST by Hindustan Times.

The suspects have been identified as Yasin Sheikh, 38, of Mumbai, Akash Saini, 21, of Sahibabad, Atul Sengar, 23, of Hathras, Avni, 25, of Noida, Deepak Murjani, 48, his wife Vinita, 45, Vishal, 20, and Rajeev, 38, (all Delhi). They were apprehended at their office in Madhu Vihar, Delhi. (Sunil Ghosh/HT Photo)

Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar but corrupt staff of income tax streaming notices instead of checking blatant misuse of my PAN Card and my Aadhar linked with it. For the more details, vide attached documents to the grievance.

PIO, CBI Chandigarh replied as-With reference to your RTI application, it is intimated that no such complaint, as referred to in the attached document, has been received in this office. However, a complaint attached with this application is being verified and requisite action will be taken after due verification.

It is a well-known fact that CBI did not take any action in this regard, obvious from the attached document to the appeal. Whether it is not an offence in this largest democracy in the world that two forged business accounts were opened in my name and my PAN Card updated in them and business was carried out.

Huge scandal regarding misuse of PAN card and loss to public exchequer unearthed by G.B. Nagar police reflects the incompetence of the CBI.

Grievance Status for registration number : MINHA/E/2023/0011721

Grievance Concerns To

Name Of Complainant Yogi M. P. Singh, Date of Receipt 04/06/2023, Received By Ministry/Department Home Affairs

An application under Article 51A of the constitution of India to make enquiry regarding large scale tax evasion because of the corruption in the department of Central board of Direct taxes and indirect taxes.

The matter concerning the failure of the Central bureau of investigation which is premier investigating agency of the Government of India. I had made the complaint regarding the blatant misuse of my PAN card to the Central bureau of investigation in the zonal office Chandigarh. Initially CBI Chandigarh assured to take action after thorough checking of the documents but later they refused to take action in the matter by taking the recourse that the matter has already been submitted before the State Bank of India and department of income tax. For more details, wide attached documents to the grievance.

The Syndicate arrested by the Gautam Buddh Nagar police was the responsibility of the Central bureau of investigation but they failed to detain these criminals causing heavy loss to the public exchequer by colluding with the department of income tax.

Honourable sir large scale misuse of PAN card is only showing rampant corruption in the department of income tax and Central bureau of investigation has been fail to perform its duties. The central buro of investigation has been so impotent that its responsibilities are fulfilled by Uttar Pradesh.

Grievance Document

Current Status

Grievance received   

Date of Action

11/06/2023

Officer Concerns To

Forwarded to

Uttar Pradesh

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Uttar Pradesh

Contact Address

Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow

Email Address

bhaskar.12214@gov.in

Contact Number

05222226350

To see the attached transaction details to the grievance, click on the link

Yogi

An anti-corruption crusader. Motive to build a strong society based on the principle of universal brotherhood. Human rights defender and RTI activist. Working for the betterment of societies and as an anti-corruption crusader for more than 25 years. Our sole motive is to raise the voices of weaker and downtrodden sections of the society and safeguard their human rights. Our motive is to promote the religion of universal brotherhood among the various castes communities of different religions. Man is great by his deeds and character.

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