A significant tax fraud investigation has surfaced, involving a staggering 350 million rupees. Authorities have launched a comprehensive probe into this illicit operation. They are uncovering a network of financial discrepancies that span various businesses and individuals. The investigation aims to unveil the methods used to evade taxes. These methods may include intricate accounting schemes, falsified documents, and undisclosed income sources. As the investigation progresses, the investigators scrutinise several key players. Financial records are being meticulously examined. This case calls for stricter regulatory oversight and serves as a warning to those engaging in tax evasion practices.

🚨 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). The fraud allegedly involved misusing the Permanent Account Number (PAN) of an individual, Yogi M. P. Singh.

This complex matter has raised significant public concern and scrutiny. It is currently under the direct supervision of the Chief Information Commissioner (CIC) of Uttar Pradesh. This oversight aims to ensure transparency and accountability. The initiative aims to uphold transparency and accountability. (350 Million Rupees Tax Fraud Investigation)

The investigation is expected to delve deeper into how the perpetrators employed their methods. It will examine the complex network 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.
They aim to protect individuals from similar fraudulent activities in the future.

This case could set a precedential tone for how courts handle cyber fraud cases in India. arding personal information and maintaining the integrity of financial systems.

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🏛️ 350 Million Rupees Tax Fraud Investigation: 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. Over 200 companies and firms registered with the Government of India allegedly misused their PAN. (350 Million Rupees Tax Fraud Investigation)
• Income Tax Notices: Because of these fraudulent transactions, the victim is receiving various notices from the Income Tax Department. These notices are regarding transactions they never carried out.
• Bank Accounts and Loan: The case initially indicated that 13 bank accounts and a fraudulent loan of ₹16 crore were linked to the applicant’s PAN. The applicant asserts they only hold one bank account and claims they never took any loan.
• Police Action: They initiated the first investigation with FIR No. 291/2023. Authorities registered this FIR on November 11, 2023, under Section 420 IPC (Cheating) and Sections 66C and 66D of the IT Act (Identity Theft and Cheating by Impersonation using Computer Resources). Officers filed the case at Police Station Kotwali Katra, Mirzapur.

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🔎 Status of the Police Investigation

Inspector Jitendra Kumar of Police Station Kotwali Katra, Mirzapur, is conducting the investigation with a meticulous approach to law enforcement. He dedicates himself to uncovering the truth in complex cases, which has garnered considerable public interest. The Central Information Commission (CIC) is reviewing this case under Second Appeal No. S-01/A/0061/2024 of the Right to Information (RTI) Act, 2005, empowering citizens to seek information from public authorities. This act plays a crucial role in promoting transparency and accountability within government bodies. Inspector Kumar diligently gathers evidence and interviews witnesses to ensure that he thoroughly examines all relevant details. The outcome of this investigation significantly impacts the immediate parties involved and holds implications for the broader community.

Key Investigation Steps Taken: (350 Million Rupees Tax Fraud Investigation)

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. They are checking for accounts opened using the victim’s PAN. As of April 16, 2025, we have received details from 42 banks. All of these banks reported that an account was opened with the said PAN. The exception is two accounts at the State Bank of India (SBI), which were subsequently frozen.
• Income Tax Department (ITD) Correspondence: The police contacted 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: We made attempts to trace a suspicious mobile number (7024188072). We also directed our efforts at tracing an email address (dngoldraipur18@Gmail.com) associated with the fraud.
• Appeal for Cooperation: The police have formally asked the Central Board of Direct Taxes (CBDT) in New Delhi. They requested that the Income Tax Department provide necessary details. Additionally, the police have asked for a separate investigation, highlighting a perceived lack of cooperation from central departments.

Point of Contention and Lack of Action

The applicant raised a major concern regarding the police’s failure to act, despite having access to crucial information. (350 Million Rupees Tax Fraud Investigation)

• 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. State Chief Information Commissioner, has taken note of the slow progress and non-cooperation from central agencies. (350 Million Rupees Tax Fraud Investigation)

• 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 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 interdepartmental 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 (350 Million Rupees Tax Fraud Investigation)

• e-Filing Portal: http://www.incometax.gov.in
  • Purpose: This is the primary site for filing Income Tax Returns (ITR), checking refund status, linking Aadhaar to 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 (350 Million Rupees Tax Fraud Investigation)

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

Service	Web Link Details
Log in 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 (350 Million Rupees Tax Fraud Investigation)

If you are facing technical difficulties 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 locate a specific form or guide you through the process of checking your ITR refund status?

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