🚨 Massive Tax Fraud and Police Investigation Under Scrutiny 🚨

The case detailed in the provided documents unveils a disturbing instance of cyber fraud and tax evasion amounting to ₹350 million (35 crore), allegedly perpetrated by misusing the Permanent Account Number (PAN) of an individual, Yogi M. P. Singh. This complex matter, which has raised significant public concern and scrutiny, is currently under the direct supervision of the Chief Information Commissioner (CIC) of Uttar Pradesh to ensure transparency and accountability. The investigation is expected to delve deeper into the methods employed by the perpetrators, examining the intricate web of transactions and the possible involvement of multiple accomplices. Furthermore, authorities are likely to implement stronger regulations and security measures in response to this alarming breach, aiming to protect individuals from similar fraudulent activities in the future. The outcome of this case could set a precedential tone for how cyber fraud cases are handled in India, highlighting the importance of safeguarding personal information and maintaining the integrity of financial systems.

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🏛️ The Core Issue: PAN Misuse and Financial Fraud

The central issue revolves around the fraudulent misuse of the applicant, Yogi M. P. Singh’s, PAN (GSWPS0850Q).

• Fraudulent Transactions: The applicant is a victim of a massive tax fraud where their PAN was allegedly misused by over 200 companies/firms registered with the Government of India.¹
• Income Tax Notices: As a consequence of these fraudulent transactions, the victim is receiving various notices from the Income Tax Department for transactions they never carried out.
• Bank Accounts and Loan: The case initially indicated that 13 bank accounts and a fraudulent loan of ₹16 crores were linked to the applicant’s PAN. The applicant asserts they only possess one bank account and never took any loan.
• Police Action: The initial investigation began with FIR No. 291/2023 registered on November 11, 2023, under Section 420 IPC (Cheating) and Sections 66C, 66D IT Act (Identity Theft and Cheating by Impersonation using Computer Resource) at Police Station Kotwali Katra, Mirzapur.

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🔎 Status of the Police Investigation

The investigation is being conducted by Inspector Jitendra Kumar of Police Station Kotwali Katra, Mirzapur, who is known for his meticulous approach to law enforcement and his dedication to uncovering the truth in complex cases. This case, which has garnered considerable public interest, is being reviewed by the Central Information Commission (CIC) under Second Appeal No. S-01/A/0061/2024 of the Right to Information (RTI) Act, 2005. The RTI Act, which empowers citizens to seek information from public authorities, plays a crucial role in promoting transparency and accountability within government bodies. Inspector Kumar is diligently gathering evidence and interviewing witnesses to ensure that all relevant details are thoroughly examined, as the outcome of this investigation is not only significant for the immediate parties involved but also holds implications for the broader community.

Key Investigation Steps Taken:

The police have followed an extensive, albeit slow, trail of investigation:

• Bank Account Verification: The police have written to numerous banks, including Punjab National Bank, Union Bank of India, Bandhan Bank, Axis Bank, Canara Bank, HDFC Bank, Bank of Baroda, and Indian Bank, to check for accounts opened using the victim’s PAN. As of April 16, 2025, details from 42 banks have been received, all of which reported no account was opened with the said PAN, except for two accounts at State Bank of India (SBI), which were subsequently frozen.
• Income Tax Department (ITD) Correspondence: The police corresponded with the ITD. On December 17, 2024, the Income Tax Officer, E-Filing Unit 2, Director of Income Tax CPC Bangalore, reported that “no bank account is linked with the e-Filing account GSWPS0850Q of PAN.”
• Mobile Number/Email Trace: Attempts were made to trace a suspicious mobile number (7024188072) and an email address (dngoldraipur18@Gmail.com) associated with the fraud.
• Appeal for Cooperation: The police have formally appealed to the Central Board of Direct Taxes (CBDT) in New Delhi, requesting direction to the concerned Income Tax Department to provide necessary details and conduct a separate investigation, indicating a perceived lack of cooperation from central departments.

Point of Contention and Lack of Action

A major concern raised by the applicant is the police’s failure to act despite having access to crucial information:

• Tax Information Summary: The applicant provided the police with a 25-page Tax Information Summary downloaded from the Income Tax website, which contains details of more than 200 companies/firms that allegedly misused the PAN.
• Police Objection: The investigating officer, Mr. Jitendra Kumar, initially objected to using the document, stating it was admissible only if signed/authenticated by the applicant.
• Applicant’s Compliance: The applicant has since provided a copy of the summary with every page signed, confirming it as the document downloaded by them, urging the police to investigate the PANs and details of these 200+ companies/firms.

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📢 CIC Monitoring and Future Directives

The U.P. Information Commission, led by the Hon’ble State Chief Information Commissioner, has taken note of the slow progress and non-cooperation from central agencies.

• CIC’s Stance: The Commission has acknowledged the detailed, step-by-step progress report submitted by the police on February 20, 2025.
• Order for Further Hearing: The Commission ordered Inspector Jitendra Kumar to inform the applicant about the progress and submit an updated action-taken report on the next hearing date, April 30, 2025, with a view to disposing of the appeal thereafter.^{2 The subsequent hearing date is currently fixed for June 10, 2025.}
• Applicant’s Demand: The applicant’s latest representation to the CIC on April 29, 2025, explicitly demands the CIC to direct the Superintendent of Police, Mirzapur, to accelerate the investigation by focusing on the 200+ companies named in the authenticated Tax Information Summary.

This ongoing case highlights the significant challenges of prosecuting large-scale cyber and tax fraud that requires inter-departmental cooperation, particularly between state police and central financial authorities (CBDT/Income Tax/Banking Sector). The CIC’s oversight is now a critical factor in ensuring justice and accountability for the victim.

For matters related to income tax in India, there are two primary official portals managed by the Central Board of Direct Taxes (CBDT).

1. Main Official Portals

• e-Filing Portal:www.incometax.gov.in
  • Purpose: This is the primary site for filing Income Tax Returns (ITR), checking refund status, linking Aadhaar with PAN, and e-verifying returns.
• Informational Website:incometaxindia.gov.in
  • Purpose: This site provides official notifications, circulars, tax laws, acts, rules, and departmental news.¹

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2. Key Service-Specific Links

Depending on your specific need, you can use these direct links:

Service	Web Link Details
Login to e-Filing	Portal Login Page
New User Registration	Register Yourself
Pay Tax Online	e-Pay Tax Service
TDS Details (TRACES)	TDS CPC Portal
PAN Application/Update	Protean (formerly NSDL)

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3. Contact & Support

If you are facing technical issues or need help with your filing, the department provides the following helpdesk contacts:

• Toll-Free Numbers: 1800 103 0025 / 1800 419 0025
• Grievance Redressal (e-Nivaran): Available post-login on the e-Filing portal.²
• General Queries Email: ask@incometax.gov.in

Note: Always ensure you are on the .gov.in domain. The Income Tax Department never asks for PINs, passwords, or similar access information for credit cards/banks via email or SMS.

Would you like me to help you find a specific form or guide you through the process of checking your ITR refund status?

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