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 : MINHA/E/2023/0011721

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Home Affairs

Grievance Description

Home Affairs >> Complaint for security agencies

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 they 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 matter has been already 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.

The 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.

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)

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. Central buro of investigation has been so impotent that its responsibilities are fulfilled by the Uttar Prad

Grievance Document

Current Status

Grievance received   

Date of Action


Officer Concerns To

Forwarded to

Home Affairs

Officer Name

S. M. I. Tanvir (DDG Co-ord.II)

Organisation name

Home Affairs

Contact Address

5th Floor, Media Wing, NDCC - II Building New Delhi

Email Address

Contact Number


To see the attached document to the grievance, click on the link


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