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
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
04/06/2023
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
dircoord-mha@nic.in
Contact Number
01123438002
To see the attached document to the grievance, click on the link