If Modi Sir cannot tackle the corruption of the Department of income tax then who will do it?

Financial portfolio has been provided to the Nirmala Sita Raman who is most trusted lady of our prime minister.

Our prime minister has excellent track record of speaking in the parliament of this country against corruption which is exemplary.

Modi sir is the first prime minister whose image is used to contest the elections by the candidates because people of this country wants to see him as prime minister.

Introduction

This is a complex situation involving allegations of corruption within the Income Tax Department, a specific grievance lodged with the Prime Minister’s Office (PMOPG/E/2025/0037691), and a communication received regarding non-filing of an Income Tax Return (ITR) based on an Annual Information Statement (AIS).

Given the nature of the issue and the various entities involved, here is a structured breakdown of the information and the available institutional mechanisms:

🇮🇳 Analysis of the Income Tax Grievance

1. The Core Issue (Allegation & Communication)

Category	Details Provided
Grievance ID	PMOPG/E/2025/0037691
Grievance Subject	Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department
ITD Communication DIN	INSIGHT/CMP/02/2024-25/81230002569970001
Financial Year	2022-23
Alleged Transactions (AIS)	Business receipts (Rs. 46,576,920.00) and Rent received (Rs. 11,633,362.00) – Total: Rs. 58,210,282.00
Applicant’s Response	“Return filing is not required as the displayed information is not correct/wrong.”
Applicant’s Demand	Provision of bank details concerning the alleged transactions linked to the Permanent Account Number (PAN) GSWPS0850Q.

---

2. Current Grievance Status & Concerned Authorities

Status/Authority	Details
Current Status	Under process (Date of Action: 19/03/2025)
Initial Recipient	Prime Minister’s Office
Actioning Officer	Sh. Gopalan Gurusamy (DGIT Systems Bengaluru)
Actioning Organisation	DIRECTOR GENERAL OF INCOME TAX (SYSTEM)
Specific ITD Officer Named	Sonal Singh, ITO E-Filing, DGIT(Systems) CPC, E-filing

---

3. Addressing the Political Context and Institutional Oversight

The user’s question, “If Modi Sir cannot tackle the corruption of the Department of income tax then who will do it?”, points to the highest levels of executive responsibility and accountability.

• Political Executive Oversight: The Minister of Finance (Nirmala Sitharaman) is the head of the ministry under which the Income Tax Department (via the Central Board of Direct Taxes – CBDT) operates. It is the Finance Minister’s constitutional and executive duty to ensure the efficient and corruption-free functioning of all departments under the Ministry of Finance.
• Administrative Oversight: The CBDT (Central Board of Direct Taxes) is the apex body responsible for administering direct taxes in India. The Chairperson and members of the CBDT are responsible for the administration and integrity of the department.

Vigilance and Anti-Corruption:

• The PMO/Cabinet Secretary: The PMO is the highest executive office for grievance redressal and can initiate inquiries.
• Central Vigilance Commission (CVC): This is the apex governmental body in India tasked with addressing governmental corruption. It has the mandate to investigate and act on corruption complaints against central government employees, including those in the Income Tax Department.

Lokpal: This is the ombudsman institution created to inquire into allegations of corruption against public functionaries.

• Judicial Review: Citizens can approach the High Courts or the Supreme Court through writ petitions if fundamental rights are violated or if there is demonstrable failure on the part of the government to act against corruption or illegal action by its authorities.

In summary, while the Prime Minister sets the tone and policy direction, the direct responsibility for administrative integrity and grievance resolution within the Income Tax Department rests with the Finance Minister and the institutional mechanisms of the CBDT, CVC, and the Judiciary.

---

💡 Next Steps for the Applicant

Based on the current status of “Under process,” the next logical step would be to wait for the formal response from the DGIT (Systems) officer, Sh. Gopalan Gurusamy.

Central Board of Direct Taxes (Income Tax) >> Corruption/Malpractices related (VCs, employees) >> Inaction by Income Tax Department
Most respected Sir, You sent the following communication today at 02:15 (4 hours ago) on my email yogimpsingh@gmail.com as follows.
MAHESH PRATAP SINGH (XXXXX0850X)
YOGI M. P. SINGH MOH-SURE, SUREKAPURAM COLONY, JABALPUR ROAD, TAHSIL SADAR, MIRZAPUR,231001,UTTAR PRADESH
DIN: INSIGHT/CMP/02/2024-25/81230002569970001
Date: 18-03-2025
Financial Year: 2022-23
M/s,
As per the records available with the Income Tax Department, you have not filed the Income Tax Return (ITR) for the Financial Year 2022-23. Significant/ high value financial transactions are noticed in your Annual Information Statement (AIS) as below: –
S. No.1 Information Category-Business receipts, Information Value Reported in AIS (Rs.) 46576920.00
S. No.2 Information Category-Rent received Information, Value Reported in AIS (Rs.)11633362.00
Total Information Value Reported in AIS (Rs.)58210282.00
Note- If the return of income is not verified within the prescribed timeline after filing, such return is treated as invalid.
Most respected sir, please take a glance of Page 11th and 12th of the attached pdf document to the grievance.
Response details- Whether the return has been filed?
The answer after applicant- Return filing is not required as the displayed information is not correct/wrong. By MAHESH PRATAP SINGH-GSWPS0850Q
24-DEC-23,20:33:04​, Portal
Most respected ​sir, dignity of an entity is decided by the working style of the entity but what is the dignity of the Department of income tax which is sending​/streaming notices on the email of the applicant without proper verification​.
I am again asking you the same question: why are you not providing the bank details concerning the transaction details of the permanent account number GSWPS0850Q​ available to the Department of income tax? Department of income tax collects the data of the bank accounts which paid the money and the bank accounts in which money is credited as well as processing details concerning permanent account numbers.