Gautam Budh Nagar police could not work out case concerning syndicate causing huge tax evasion through forgery after 5 months

Grievance Status for registration number: GOVUP/E/2023/0072477

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt


Received By Ministry/Department

Uttar Pradesh

Grievance Description

The matter concerns the commissioner of police Gautam Budh Nagar uttar Pradesh so it must be forwarded to him for appropriate action in the matter concerning the deep rooted corruption. The following matter concerns the deep rooted corruption in our society but it is most unfortunate that there is no transparency and accountability in dealing with the following matter concerning with deep rooted corruption in the Department of income tax, where large scale tax evasion because of such fraudulent elements are taking place and our police and personnel of Department of income tax are mute spectators of such things. Additional director general vigilance headquarter-5 New Delhi also informed the applicant that Gautam Budh Nagar police did not inform about the syndicate/racket unearthed by it which blatantly misused the PAN of the innocent and gullible people through forgery resulting in huge loss to the public exchequer in the form of large scale tax evasion. It is most unfortunate that if a common citizen will make a complaint regarding the blatant misuse of the PAN by fraudulent elements then you will say that the matter concerns the Department of income tax or Ministry of finance and you will overlook the matter of cyber crime on the flimsy ground in such a way while the law and order is the state subject in the constitution of India. It is too surprising that the matter concerning the Department of income tax is not being forwarded to the income tax which ought to be forwarded. If it has been forwarded then it had to be revealed by the concerned staff of the police to the applicant under the provisions of right to information act 2005. It seems that the concerned police has only proved its activism before the eyes of the public and now they are not taking any action in the matter and making efforts to put the entire matter under the carpet. 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.

Grievance Document

Current Status

Case closed   

Date of Action



प्रकरण आरटीआई से सम्बंधित है जोकि जनशिकायत की श्रेणी में नही आता है अतः उक्त प्रकरण में कोई कार्यवाही अपेक्षित नही है




Rating Remarks

It is quite obvious that the applicant is making enquiry under Article 51 A of the Constitution of India regarding the corruption which is rampant in the government machinery causing troublesome to the common people. Whether the matter concerning the deep rooted corruption can be concealed in the name of Police enquiry as being done by the government of Uttar Pradesh? If the disclosure of the information concerning the matter was causing injuries to the investigation then why police call the media to reveal the information in the matter? Police itself said before the media that it will coordinate and share information with the central agencies to reach on a proper conclusion and same question if the public is doing they are running away from the matter. It seems that police is more interested to close the chapter which can never be interest of public. From cryptic dealings of govt functionaries, it is quite obvious that they themselves are promoting corruption in government machinery.

Appeal Details

Appeal Number

Date of Receipt

Appeal Text

Current Status

Officer Concerns To

Officer Name

Shri Bhaskar Pandey (Joint Secretary)

Organisation name

Government of Uttar Pradesh

Contact Address

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

Email Address

Contact Number


Communication of income tax showing that police did not contact them, please click on the link


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