Department of income tax should not escape from the matter of deep-rooted corruption

Ministry of home affairs is running away from the matter concerning with deep root corruption in Department of income tax and reserve Bank of India

 Grievance Status for registration number: PMOPG/E/2023/0165672

Grievance Concerns To

Name Of Complainant

Yogi M. P. Singh

Date of Receipt

20/08/2023

Received By Ministry/Department

Prime Ministers Office

Grievance Description

Home Affairs >> Crime related (Records, prisons and cyber cell)

Think about the credibility of the public offices in the government of India where termites of corruption have eaten the honesty of public functionaries on a large scale. The Central Bureau of Investigation escaped from the matter on the ground that the matter concerns the department of income tax and Department of Finance therefore it is amenable by them. The applicant is too much aggrieved with such dealings of the public servants who are running away from the matter of deep-rooted corruption. Grievance Status for registration number: MINHA/E/2023/0015733, Grievance Concerns To Name Of Complainant-Yogi M. P. Singh, Date of Receipt-08/08/2023, Received By Ministry/Department-Home Affairs

An inquiry to curb the blatant misuse of the PAN card by the fraudulent elements in India. Everyone knows that blatant misuse of the PAN card is resulting in the huge financial loss to the public exchequer in the Government of India because of the laxity of the financial institutions and the department of income tax of the Government of India.

In general it is advised that if you think that your pan card has been compromised then you immediately contact the income tax in order to avoid the huge financial loss.

Fraudulent transactions of Rs.161206667 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.

Report submitted by the department of income tax is as follows. Based on below comments of AO and duly endorsed by range head, PCIT, CCIT and Pr. CCIT, the CPGRAM is being closed:

The assessee has claimed that fraudulent transactions of Rs.16,12,06,667 concerning his PAN linked with his Aadhar has been made by some person. He claimed that he has not made those transactions. Such matters as claimed should be brought to the notice of the concerned bank in which the person holds account and it is beyond the

Grievance Document

Current Status

Under process   

Date of Action

20/08/2023

Officer Concerns To

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

Reminder(s) / Clarification(s)

Reminder Date

Remarks

20/08/2023

The assessee has claimed that fraudulent transactions of Rs.16,12,06,667 concerning his PAN linked with his Aadhar has been made by some person. He claimed that he has not made those transactions. Such matters as claimed should be brought to the notice of the concerned bank in which the person holds account and it is beyond the purview of this department. Hence disposed off.

How can it be justified that the pan card of the applicant may be updated in 13 bank accounts and it was done by the NSDL is cell of the Department of income tax and it is most surprising that the department of income tax is running away from the matter on the flimsy ground?

Whether it reflects the honesty in the government if the department of income tax is running away from the matter?

To see the attached document to the grievance, click on the link