Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar will be checked by efficient police of Yogi Aditya Nath ji
Grievance Status for registration number : GOVUP/E/2023/0037577
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
11/06/2023
Received By Ministry/Department
Uttar Pradesh
Grievance Description
Sir, I have knocked every Door of the department of income tax, Central bureau of investigation, State Bank of India and ministry of home affairs but they did not help me so finally I want to take shelter of the efficient police of the Government of Uttar Pradesh. Undoubtedly the work after Gautam Budh Nagar police is admirable and I expect that they will sort out my problem. Undoubtedly our premier investigation agency Central bureau of investigation has failed to perform its job. Now my only source of expectation is the Gautam Budh Nagar police of Uttar Pradesh and the Yogi Adityanath sir our great chief minister.
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)
Fraudulent transactions of Rs.16,12,06,667 concerning my PAN linked with my Aadhar but corrupt staff of income tax streaming notices instead of checking blatant misuse of my PAN Card and my Aadhar linked with it. For the more details, vide attached documents to the grievance.
PIO, CBI Chandigarh replied as-With reference to your RTI application, it is intimated that no such complaint, as referred to in the attached document, has been received in this office. However, a complaint attached with this application is being verified and requisite action will be taken after due verification.
It is a well-known fact that CBI did not take any action in this regard, obvious from the attached document to the appeal. Whether it is not an offence in this largest democracy in the world that two forged business accounts were opened in my name and my PAN Card updated in them and business was carried out.
Huge scandal regarding misuse of PAN card and loss to public exchequer unearthed by G.B. Nagar police reflects the incompetence of the CBI.
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
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 CBI Chandigarh 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 the matter has already been 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.
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. The central buro of investigation has been so impotent that its responsibilities are fulfilled by Uttar Pradesh.
Grievance Document
Current Status
Grievance received
Date of Action
11/06/2023
Officer Concerns To
Forwarded to
Uttar Pradesh
Officer Name
Shri Bhaskar Pandey (Joint Secretary)
Organisation name
Uttar Pradesh
Contact Address
Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow
Email Address
bhaskar.12214@gov.in
Contact Number
05222226350
To see the attached transaction details to the grievance, click on the link
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