Information of 2660 Shell companies and misuse of PAN of 635000 people are not reported to income tax by G.B.N. police is surprising

Your RTI Request filed successfully.

Please note down the following details for further references.

Registration Number PCGBN/R/2023/60750

Name Yogi M P Singh

Date of Filing 01-10-2023

RTI Fee Received    10

Online Reference Number IK0CLVTWJ0

Transaction Status Success


 Contact Details of Nodal Officer  

Telephone Number 8595902504


Online RTI Request Form Details

Public Authority Details :-




Personal Details of RTI Applicant:-

Registration Number PCGBN/R/2023/60750

Date of Filing 01/10/2023

* Name Yogi M P Singh

Gender Male

* Address Mohalla Surekapuram , Jabalpur Road, Sangmohal post office

Districts Mirzapur

Pincode 231001

State Uttar Pradesh

Educational Status Details not provided

Phone Number Details not provided

Mobile Number +91-7379105911

Email-ID yogimpsingh[at]gmail[dot]com

Citizenship Indian

* Is the Applicant Below Poverty Line ? No

RTI Application Details u/s 6(1) :-

((Description of Information sought (upto 500 characters) )

* Description of Information Sought 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)  Central public information officer named Mr Sanjay Kumar Pandey Designation DDIT in the headquarter of Director General vigilance New Delhi provided the information to the Information seeker which categorically states that in this scandal, the department of income tax has not been informed by the local police of the Gautam Budh Nagar.  Public information officer in the police commissioner at Gautam Budh Nagar may provide the following information to the information seeker which is not concerned with the investigation of the sub inspector in the matter.1- This matter is a huge scandal concerning the Department of income tax therefore public information officers may provide the reason for not informing the department of income tax regarding this matter as right to reason is the indispensable part of a sound administrative system. 2- Because of this syndicate huge loss to the public exchequer occurred which must be taken into account. Public information officer may provide a copy of the communication exchanged with the department of the central government in the matter.3- This matter concerns the economic offence so please provide a copy of the communication exchanged with the economic offensive wing of the state government because the investigation officer of the police is not well equipped to investigate the matter. 4- Public information officer may provide the copy of those communications in the matter which does not concern the investigation of the investigation officer. 5- Public information officer may provide the time of limitation to complete the investigation by the investigation officer as the matter concerns the wide public interest so it must be completed in time bound manner. Public information officer may provide the above five point information to the information seeker within a stipulated time of 30 days as prescribed under subsection one of section 7 of the right to information act 2005.

* Concerned PIO Nodal Officer

Designation Details not provided

Phone No Details not provided

Email Id Details not provided

Supporting document ((only pdf upto 1 MB))

Registration Number PCGBN/R/2023/60750

Name Yogi M P Singh

Date of Filing 01/10/2023

Status RTI REQUEST RECEIVED as on 01/10/2023

  Nodal Officer Details  


Telephone Number 8595902504


To see the attached PDF document to the online rti application, please click on the link


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