Cyber Fraud Investigation by Uttar Pradesh police. It consists of Rs.350 million tax fraud.
🧾 Grievance Summary – GOVUP/E/2025/0002563
- Complainant: Yogi M. P. Singh
- Date of Receipt: 08/01/2025
- Concerned Authorities:
- Department of Banking Services
- Department of Income Tax, Government of India
- Uttar Pradesh Police
- Issue Raised:
- Cyber fraud involving misuse of PAN and Aadhaar numbers.
- FIR registered, but investigation stalled due to non-cooperation from Income Tax Department.
- Grievance Mishandling:
- The grievance was closed arbitrarily by the Chief Minister’s Office.
- Instead of directing the Superintendent of Police for swift action, it was forwarded to an unrelated authority.
- This reflects administrative negligence and lack of coordination among departments.
🧾 Grievance Summary – PMOPG/E/2024/0182646
- Complainant: Yogi M. P. Singh
- Date of Receipt: 21/12/2024
- Issue Context:
- Similar concerns regarding cyber fraud and misuse of personal identity documents.
- Lack of effective inter-departmental communication and accountability.
- The Prime Minister’s Office was expected to ensure coordination among central and state departments, but the grievance remained unresolved.
⚠️ Key Concerns
- Lack of coordination between police and Income Tax Department is obstructing justice.
- Grievance redressal mechanisms are failing due to arbitrary closures and misrouting.
- Good governance claims are contradicted by ground-level administrative inefficiency.
- Citizen trust is eroded when serious complaints are dismissed without resolution.
Grievance Status for registration number : GOVUP/E/2025/0002563
Grievance Concerns To
Name Of Complainant
Yogi M. P. Singh
Date of Receipt
08/01/2025
Received By Ministry/Department
Uttar Pradesh
Grievance Description
Rating Remarks
Officer Name Shri Arvind Mohan (Joint Secretary), Organisation name Government of Uttar Pradesh
I have already mentioned in the grievance that my problem concerns the Department of banking services, department of income tax government of India and government of Uttar Pradesh especially concerned with its police in which first information has been registered by the concerned police but case has not been worked out by concerned as according to them department of income tax is not providing requisite documents to them which are essential for investigation.
It was obligatory duty of the aforementioned officer belonging to the Chief Minister office to forward the matter to superintendent of police district- Mirzapur with order of swift investigation in the matter of cyber fraud in which permanent account number and Aadhar number of the applicant was misused.
Whether it reflects the good governance where Grievance has not been redressed but it was closed arbitrarily by sending it to the other public authority which was not concerned with the matter and on the suggestion given by the public authority that the matter concerns the Department of income tax financial services and police, the Office of Chief Minister Govt of Uttar Pradesh closed the grievance arbitrarily.Grievance Status for registration number : PMOPG/E/2024/0182646
Grievance Concerns To Name Of Complainant Yogi M. P. Singh
Date of Receipt 21/12/2024
Received By Ministry/DepartmentRemarks
प्रिय शिकायतकर्ता आपको अवगत कराना है कि आपकी शिकायत साइबर फ्राड, इनकम टैक्स एवं पुलिस विभाग से सम्बन्धित है जी0एस0टी0 विभाग से आपकी शिकायत का कोई सम्बन्ध नहीं है अतएव आपको सलाह दी जाती है कि आप अपनी शिकायत सम्बन्धित विभाग में दर्ज करायें प्रकरण में सम्बंधित से आख्या प्राप्त कर निस्तारण हेतु प्रेषित है Related to Department of Income tax.
Prime Minister’s OfficeTo
The most respected prime minister Mr. Narendra Damodar Das Modi
Government of India
Subject-Investigating Cyber Fraud of Rs.343877662 in Uttar Pradesh.
Most Honourable Sir- The most respected sir the applicant wants to draw your kind attention to this tetrapolar matter which investigation is being carried out under the monitoring of government of India and government of Uttar Pradesh.
1- Its first pole is financial institutions working in this largest democracy in the world.
2- Its second pole is the Department of income tax which serves arbitrary notices to the applicant. Three tax evasion petitions are being inquired by the Department of income tax by the branch of income tax Chandigarh, by the branch of income tax Lucknow and intelligence and criminal investigation wing of income tax at Allahabad now known as Prayagraj.
3- The third pole is the Department of police government of Uttar Pradesh which has registered a first information report in the matter in the month of November 2023, but its findings are nothing.
4- The 4th pole is the applicant whose PAN number attached with the Aadhar card of the applicant was misused to carry out fraudulent business transactions of the amount mentioned above ISL as well as various loans including Kisan credit loan through the premium banking institutions including State Bank of India.
Most respected Sir, the fraudulent business transactions done by misusing PAN number and Aadhaar card of the applicant are attached to this representation as well as cibil report showing the loan accounts attached with this grievance in 44 pages.
Most respected sir 10% tax deduction at the source was taken by the Department of income tax which means 3.4 crore has been taken by the Department of income tax from this businessman who misused my PAN attached with my Aadhar.
Most respected Sir, it is most surprising that the Department of income tax does not know about this businessman who is misusing my PAN and Aadhaar. Also does not know from whose accounts this businessman is providing taxes to govt of India.
Grievance Document
Current Status
Case closed
Date of Action
23/01/2025
Remarks
रिपोर्ट सादर सेवा में प्रेषित है संदर्भित प्रकरण की गहराई से जाँच की गई व थाना को0कटरा से रिपोर्ट प्राप्त की गई प्रभारी निरीक्षक को0 कटरा से प्राप्त आख्या व अभिलेखीय अवलोकन से पाया गया कि आवेदक उपरोक्त श्री योगी एमपी सिंह पुत्र स्व0 राजेन्द्र प्रताप सिंह निवासी मोहल्ला सुरेकापुरम कालोनी, जबलपुर रोड, श्रीलक्ष्मी नरायण बैंकुण्ठनाथ महादेव मंदिर रीवा रोड़, को0कटरा जनपद मीरजापुर द्वारा दिनांक 11.11.2023 को थाना को0कटरा मे मु0अ0सं0 2912023 धारा 420 भादवि व 66सी,66डी आईटी एक्ट बनाम अज्ञात के पंजीकृत कराया गया है उक्त अभियोग की व महोेदय, जाँच आख्या संलग्न है
Reply Document
Has your complaint been resolved ?
No
Reason for Dis-satisfaction / Not Resolved
Others
Rating Remarks
Most respected sir, The applicant itself has provided many fine numbers which was downloaded from the website of the income tax with details of transactions but it is most unfortunate even after repeated suggestions by the applicant police is not seeking details of the PAN numbers from the nsdl a frontal subsidiary of the income tax. It is obvious that Department of income tax is playing cryptic role in the matter because this department is itself a promoter of the corruption and these arbitrary notices by the department is the outcome of the corruption of the Department of income tax. How can police depend upon the department of income tax if the Department of income tax is running away from the matter? It is most unfortunate that Department of income tax is not providing the reason to the police that and what basis notices served to the applicant in the matter? I think that police must take action against the staff of the department of income tax who are concealing the evidence.
Officer Concerns To
Officer Name
Shri Arvind Mohan (Joint Secretary)
Organisation name
Government of Uttar Pradesh
Contact Address
Chief Minister Secretariat , Room No. 321, U.P. Secretariat, Lucknow
Email Address
arvind.12574@gov.in
Contact Number
05222226350
संदर्भ संख्या : 60000250005883 , दिनांक – 23 Jan 2025 तक की स्थिति
आवेदनकर्ता का विवरण :
शिकायत संख्या:-60000250005883
आवेदक का नाम-Yogi M. P. Singhविषय-Rating Remarks Officer Name Shri Arvind Mohan (Joint Secretary), Organisation name Government of Uttar Pradesh I have already mentioned in the grievance that my problem concerns the Department of banking services, department of income tax government of India and government of Uttar Pradesh especially concerned with its police in which first information has been registered by the concerned police but case has not been worked out by concerned as according to them department of income tax is not providing requisite documents to them which are essential for investigation. It was obligatory duty of the aforementioned officer belonging to the Chief Minister office to forward the matter to superintendent of police district- Mirzapur with order of swift investigation in the matter of cyber fraud in which permanent account number and Aadhar number of the applicant was misused. Whether it reflects the good governance where Grievance has not been redressed but it was closed arbitrarily by sending it to the other public authority which was not concerned with the matter and on the suggestion given by the public authority that the matter concerns the Department of income tax financial services and police, the Office of Chief Minister Govt of Uttar Pradesh closed the grievance arbitrarily.Grievance Status for registration number : PMOPG/E/2024/0182646 Grievance Concerns To Name Of Complainant Yogi M. P. Singh Date of Receipt 21/12/2024 Received By Ministry/DepartmentRemarks प्रिय शिकायतकर्ता आपको अवगत कराना है कि आपकी शिकायत साइबर फ्राड, इनकम टैक्स एवं पुलिस विभाग से सम्बन्धित है जी0एस0टी0 विभाग से आपकी शिकायत का कोई सम्बन्ध नहीं है अतएव आपको सलाह दी जाती है कि आप अपनी शिकायत सम्बन्धित विभाग में दर्ज करायें प्रकरण में सम्बंधित से आख्या प्राप्त कर निस्तारण हेतु प्रेषित है Related to Department of Income tax. Prime Minister’s OfficeTo The most respected prime minister Mr. Narendra Damodar Das Modi Government of India Subject-Investigating Cyber Fraud of Rs.343877662 in Uttar Pradesh. Most Honourable Sir- The most respected sir the applicant wants to draw your kind attention to this tetrapolar matter which investigation is being carried out under the monitoring of government of India and government of Uttar Pradesh. 1- Its first pole is financial institutions working in this largest democracy in the world. 2- Its second pole is the Department of income tax which serves arbitrary notices to the applicant. Three tax evasion petitions are being inquired by the Department of income tax by the branch of income tax Chandigarh, by the branch of income tax Lucknow and intelligence and criminal investigation wing of income tax at Allahabad now known as Prayagraj. 3- The third pole is the Department of police government of Uttar Pradesh which has registered a first information report in the matter in the month of November 2023, but its findings are nothing. 4- The 4th pole is the applicant whose PAN number attached with the Aadhar card of the applicant was misused to carry out fraudulent business transactions of the amount mentioned above ISL as well as various loans including Kisan credit loan through the premium banking institutions including State Bank of India. Most respected Sir, the fraudulent business transactions done by misusing PAN number and Aadhaar card of the applicant are attached to this representation as well as cibil report showing the loan accounts attached with this grievance in 44 pages. Most respected sir 10% tax deduction at the source was taken by the Department of income tax which means 3.4 crore has been taken by the Department of income tax from this businessman who misused my PAN attached with my Aadhar. Most respected Sir, it is most surprising that the Department of income tax does not know about this businessman who is misusing my PAN and Aadhaar. Also does not know from whose accounts this businessman is providing taxes to govt of India.
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रिपोर्ट सादर सेवा में प्रेषित है। निस्तारित
📝 Grievance Summary – Cyber Fraud Case
- Applicant: Shri Yogi M.P. Singh
- Complaint: Fraudulent bank accounts opened using the applicant’s PAN card, with unauthorized transactions.
- FIR Registered: No. 291/2023 under IPC Section 420 and IT Act Sections 66C, 66D at Police Station Katra, Mirzapur on 11.11.2023.
🔍 Investigation Progress
- Initially, the case was investigated by Inspector Arvind Yadav. After his transfer, Inspector Jitendra Kumar took over.
- Subsequently, suspicious bank accounts were frozen, and correspondence was initiated with:
- Income Tax Department (e-filing portal showed no PAN linkage to bank accounts).
- Chairman, CBDT New Delhi for further PAN-related details.
- All banks via email to identify accounts linked to the applicant’s PAN.
- Currently, the investigation is ongoing, and evidence is being collected. Legal action will follow upon receiving complete details.
📌 Administrative Action
- The complaint was forwarded from the Chief Minister’s Office (Public Grievance Section-3).
- The Senior Superintendent of Police, Mirzapur submitted a detailed report on 23.01.2025.
- The Circle Officer, City Mirzapur, Mr. Vivek Jwala, confirmed the investigation status and outlined next steps.
⚖️ Status
Next Steps: Awaiting bank responses and further evidence collection.
Final Outcome: Case is not yet resolved; charges are not yet proven.
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