GG News Bureau
Gwalior, 30th March. A college student in Madhya Pradesh’s Gwalior district has reported to the police after transactions totaling 46 crores were made from his bank account, as stated by a police official on Friday.
The student, known as Pramod Kumar Dandotiya (approximately 25 years old) and residing in Gwalior, discovered the issue upon receiving a notice from the Income Tax and GST departments regarding a company registered under his PAN card operating in Mumbai and Delhi in 2021.
Dandotiya, expressing his confusion, mentioned, “I am a college student in Gwalior. Upon receiving the notice from Income Tax and GST, I learned that a company was registered using my PAN card and is active in Mumbai and Delhi in 2021. I have no knowledge of how my PAN card was misused or how these transactions were carried out.”
He also stated that upon receiving the information from the Income Tax department, he tried multiple times to file a complaint with the police, but no action was taken. Finally, on Friday, he visited the office of the Additional Superintendent of Police and lodged his complaint once again.
Additional Superintendent of Police (ASP) Shiyaz K M informed ANI, “Today, we received an application from a student reporting transactions exceeding 46 crores from his bank account. The necessary documents are currently under review. The misuse of the PAN card, registration of a company, and such large transactions are all part of the ongoing investigation.”
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