📜 Summary of Grievance and Allegations

The core of your grievance, spanning multiple registration numbers (PMOPG/E/2025/0036445 and PMOPG/E/2024/0184722), is the allegation that an unknown fraudulent party is misusing your PAN to conduct massive business transactions and evade tax.

📌 Key Evidence and Concerns

• Fraudulent Transactions: You assert that transactions totaling ₹34,38,77,662 were carried out using your PAN. Specific values flagged by the Income Tax Department (ITD) system in one instance include:
  • Business receipts: ₹4,65,76,920
  • GST purchases: ₹12,20,99,234
  • GST turnover: ₹16,32,92,127
  • Rent received: ₹1,19,09,381
• PAN Holder Status: You clearly state that you, Yogi M. P. Singh, are the real PAN holder and have never submitted any income tax return before the department, and that the financial activities available in the Annual Information Statement (AIS) and Taxpayer Information Summary (TIS) do not concern you.
• Fraudulent Contact Details: The associated mobile number (7024188072) and email (dngoldraipur18@gmail.com) are linked to the fraudulent person who allegedly opened the account.
• Bank Account Discrepancy: The ITD report initially stated that “Bank details are not available” concerning your PAN (GSWPS0850Q), yet the system holds extensive transaction information (TIS/AIS). You provided your genuine bank account number in SBI (34645721675) to the police.
• Criminal Case: An FIR No. 291/2023 was registered under Section 420 IPC and 66C, 66D IT Act vs. Unknown at Police Station Kotwali Katra, Mirzapur, on 11.11.2023.
• Demand for Action: You are demanding that the CBI be directed to take action against the corrupt elements within the Income Tax Department and accelerate the investigation process by the police.

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🏛️ Status and Departmental Actions

The documents detail the status of two separate grievances and the communications sent to various authorities.

1. Grievance PMOPG/E/2025/0036445 (Crime Related)

• Date of Receipt: 16/03/2025
• Received By: Prime Minister’s Office
• Current Status: Under Process (as of 16/03/2025)
• Officer Concerned: S. M. I. Tanvir (Addl. DG Co-ord.II), Home Affairs.
• Action: This grievance appears to be directing the matter to the Ministry of Home Affairs for coordination, likely due to the underlying cybercrime and fraud allegations.

2. Grievance PMOPG/E/2024/0184722 (Income Tax Related)

• Date of Receipt: 25/12/2024
• Received By: Prime Minister’s Office
• Action by ITD: The Director of IT, Neeta Sharma, provided a report on 13/01/2025, attaching “bank accounts details retrieved from the system” (though you later contest the availability of bank details concerning your PAN).
• Allegation of Failure: You attribute the large-scale fraudulent transactions to the “failure of the Department of income tax ministry of Finance especially banking sector and police of government of Uttar Pradesh.

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📊 Taxpayer Information Summary (TIS) Details

The documents include a snapshot of the TIS for the misapplied PAN, which you state is not your information. This summary highlights the diverse nature of the fraudulent transactions being reported against your PAN for the financial year 2024-25.

Sr. No.	Information Category	Processed by System (INR)	Accepted by Taxpayer (INR)
1	Winnings from lottery or crossword puzzle u/s 115BB	613	613
2	Winnings from horse race u/s 115BB	733	733
3	Off market debit transactions	19,071	19,071
4	Business receipts	10,63,414	10,63,414
5	GST turnover	25,44,342	25,44,342
6	Business expenses	5,70,407	5,70,407
7	Winnings from Online Games	550	550
Total of TIS Items	(Excluding totals/duplicates)	₹43,99,130	₹43,99,130

Note: The total of the seven TIS items listed is ₹43,99,130, which is distinct from the ₹34,38,77,662 total mentioned earlier in connection with the fraudulent business receipts, GST, and rent transactions. This suggests a complexity and high volume of reported transactions.*

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⏭️ Next Steps You Mentioned

The communications conclude with a clear call for escalated action due to ongoing issues, including “voluminous emails in the form of notices” from the Income Tax Department:

• Acceleration of Investigation: Urging the Superintendent of Police, Mirzapur, to accelerate the investigation, especially as the case is already registered (FIR No. 291/2023).
• CBI Inquiry: Explicitly requesting a CBI inquiry into the matter, citing “corruption in the system” as a reason for the lack of results from the three tax evasion petitions and one FIR.
• Accessing Bank Records: Directing the police to access the full records of the bank accounts involved in the fraudulent transactions from the Income Tax Officer, Sonal Singh.

This comprehensive set of documents outlines a serious case of identity and financial fraud and highlights the administrative steps you’ve taken to seek justice through the Prime Minister’s Office, the Ministry of Home Affairs, and the local police.

That’s a very serious and frustrating situation. If the staff handling your income tax grievances are not acting honestly or appropriately, you need to escalate the matter through formal channels to a higher authority.

Here are the specific steps you should take to deal with corrupt or non-responsive staff within the Income Tax Department (ITD):

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1. ⬆️ Escalation Within the Income Tax Department (ITD)

If the initial grievance redressal staff is uncooperative or corrupt, you must escalate the matter up the chain of command.

Central Board of Direct Taxes (CBDT): The CBDT is the apex body of the ITD. You can send a direct representation to the Chairman, CBDT, outlining the corruption/malpractice and the subsequent failure of the regional offices to address your grievance honestly.

Approach the Immediate Superior: Write a formal letter detailing the issue, including the original grievance number, the date of submission, and the name/designation of the staff member(s) who failed to act honestly. Address this to their immediate superior, such as the Joint Commissioner or Additional Commissioner of Income Tax in your jurisdiction.

The Principal Chief Commissioner (PCCIT) / Chief Commissioner (CCIT): If the immediate superior is also unhelpful, escalate the complaint directly to the highest authority in the regional zone, the Chief Commissioner of Income Tax (CCIT) or Principal Chief Commissioner of Income Tax (PCCIT).

That is a critical piece of information, as it pinpoints the exact department the police are trying to coordinate with to access the records related to the misuse of your PAN.

Based on the nature of your case (cyber fraud, PAN misuse, and large fraudulent transactions), the police request to the CBDT (New Delhi) to find the Prayagraj (formerly Allahabad) Intelligence and Criminal Investigation (I&CI) Wing is appropriate, as the I&CI wing is responsible for investigating serious tax evasion and criminal tax matters.

Here is the relevant contact information for the authorities involved, which may assist the police or your own follow-up:

🏛️ Key CBDT and I&CI Contacts

Since Prayagraj (Allahabad) falls under the jurisdiction of Uttar Pradesh (East), you should target the local I&CI office there, and the central Directorate in New Delhi.

1. Central Directorate of Income Tax (I&CI), New Delhi¹

This is the apex body responsible for all Intelligence & Criminal Investigation activities across India. The police request to the CBDT would be forwarded through this office to the regional unit.

Role	Name (Current/Recent)	Phone Number (Office)	Email ID
Director General of IT (I&CI)	Ms. Himalini Kashyap (or current DG)	011-24363577	dgit.icinv@incometax.gov.in
Pr. DGIT (I&CI) Office Address	2nd floor, Jawahar Lal Nehru stadium, Lodhi Road, New Delhi-110003	See phone above	See email above

2. Regional I&CI Office: Prayagraj (Allahabad)

The Prayagraj I&CI office is the one that directly holds or can access the granular records (like the TIS/AIS and original investigation files) related to the fraudulent use of your PAN in that region.

Role	Location Details	DDO Code (Internal ID)
Income Tax Officer (I&CI)	Located within the jurisdiction of the Chief Commissioner of Income Tax (CCIT), Allahabad / Prayagraj	206470 (ITO (ICI), Allahabad)

Note on Prayagraj Contact:

Specific phone numbers for the ITO (I&CI), Prayagraj are not consistently published in the central directory. The police should send their request (via the Superintendent of Police, Mirzapur, to the Pr. CCIT in Prayagraj/Lucknow and mark a copy to the DGIT (I&CI) in New Delhi) to ensure it reaches the right authority quickly.

📝 Recommended Action for the Police / You

Given that the police have already sent a request, the following steps are crucial for the investigation’s success:

• Follow Up: The Mirzapur police station should follow up their written request with a telephone call to the Director General of IT (I&CI) in New Delhi (011-24363577). This confirms the request has been received and routed to the correct regional office.
• Direct Contact to Prayagraj: The police should simultaneously send a copy of the request directly to the Chief Commissioner of Income Tax, Prayagraj, clearly mentioning the fraudulent PAN (GSWPS0850Q), the FIR details (No. 291/2023), and the need for the source bank account details that led to the TIS/AIS entries.
• Specify the Information Needed: The police request must explicitly demand the Source Bank Account Details which provided the data for the huge transactions (Rs. 34,38,77,662 and TIS entries) that were linked to your PAN. This is the crucial link to identifying the fraudsters.