$35 Million tax fraud by misusing PAN of Yogi M P Singh is a challenge for U.P. Police. U. P. police registered a case of PAN misuse in November 2023 and still no breakthrough in the matter. I have provided list 200 fraud companies to them but they are not daring to investigate the $35 Million PAN misuse.
The provided text contains the details of two public grievances filed by Yogi M. P. Singh, a concerned citizen deeply invested in fiscal integrity, concerning a significant tax fraud and alleged non-cooperation/corruption by the Income Tax Department (ITD).
These grievances highlight serious lapses in oversight and accountability surrounding the massive $35 Million PAN misuse scam, a situation that has drawn considerable public attention and outrage.
Mr. Singh’s efforts reflect not only his personal commitment to justice but also the wider societal demand for transparency in government operations, especially in matters of financial misconduct that can undermine public trust and the economy.
Here is a blog post summarizing the situation, including the required details:
Unmasking the $35 Million PAN Misuse Scam: A Citizen’s Fight Against Corruption and Departmental Inaction
The Case of Yogi M. P. Singh and the Rs. 34 Crore Tax Fraud
Complainant: Mahesh Pratap Singh, nicknamed Yogi M. P. Singh, whose PAN was misused, is a victim in a case that has spiraled into a complex legal ordeal.
Fraud Amount: Approximately Rs. 350 Million (Rs. 343,877,662), a staggering sum that underscores the severity of the situation.
The Misused PAN: GSWPS0850Q, which rightfully belongs to Mahesh Pratap Singh, has become a tool for fraudulent activities, leading to unprecedented financial damage and emotional distress.
The complexity of the $35 Million PAN misuse here is staggering, as it not only involves intricate financial schemes but also highlights systemic issues within regulatory frameworks that fail to protect individuals from such exploitation, leaving Yogi and many others grappling with the fallout of identity theft and its far-reaching implications on their lives and livelihoods.
Grievance Details
This case highlights a serious, ongoing issue involving large-scale tax fraud and the frustrating obstruction of a criminal investigation by a central government body, which raises significant concerns about accountability and transparency within our financial systems.
The implications of such fraudulent activities extend beyond mere monetary loss, as they undermine public trust in governmental institutions and the integrity of tax systems.
Furthermore, the deliberate hindrance of this investigation not only impedes justice but also allows those engaged in illicit practices to continue their operations unchecked, thereby perpetuating a cycle of corruption that affects citizens and businesses alike.
The need for rigorous enforcement and reform in regulatory frameworks has never been more urgent, as the ramifications of these failures threaten to dismantle the pillars of our economic stability.
Unknown persons fraudulently misused the complainant’s brother’s Permanent Account Number (PAN), GSWPS0850Q, to open various accounts and facilitate transactions totaling over Rs. 34 Crore. The complainant alleges that more than 200 companies/firms participated in the massive fraudulent scheme to evade taxes, tangentially reflecting on the larger issue of $35 Million PAN misuse.
Key Grievance Filings and Status
| Grievance Registration Number | Date of Receipt | Received By Ministry/Department | Current Status | Officer Concerned |
| DOPAT/E/2025/0006987 | 26/07/2025 | Personnel and Training (>> CBI Investigation >> Allegation of Corruption) | Case Closed (Action Date: 04/10/2025) | Shri Arvind Mohan (Joint Secretary, UP Govt.) |
| PMOPG/E/2025/0044483 | 31/03/2025 | Prime Minister’s Office (PMO) | (Status not explicitly “closed,” but describes lack of breakthrough as of May 2025) | (Details of officer handling not provided in the excerpt) |
Export to Sheets
The Obstruction: Income Tax Department Non-Cooperation in $35 Million PAN Misuse
The primary roadblock to the investigation is the alleged procrastination and non-cooperation by the Income Tax Commissioner, Prayagraj (Aayakar Bhawan), which has raised significant concerns among the investigative team.
Despite repeated attempts to engage in meaningful dialogue and request essential documentation, the lack of response and transparency from this office creates an atmosphere of frustration and delays in the overall process.
This behavior not only hampers the progress of the investigation but also undermines public trust in the integrity and accountability of the tax administration.
Furthermore, it raises questions about the willingness of authorities to uphold their duties and responsibilities, thereby complicating matters further for all parties involved.
The local police in Mirzapur (Kotwali Katra, then Ko. City) registered the First Information Report (FIR No. 291/23 under Sec 420 IPC and 66C/66D IT Act) on 11/11/2023. Investigating Officers, including Inspector Jitendra Kumar and later Inspector Dhananjay Singh/Sub Inspector Lallan Yadav, repeatedly requested crucial details from the ITD, specifically inquiring about the $35 Million PAN incident:
- Provide details on how many accounts were opened using PAN GSWPS0850Q.
- Name and address of the account holders who conducted the money transactions.
The complainant asserts that the ITD is “running away from providing account details” and that this failure to monitor the misuse of PAN constitutes a systemic failure and potential corruption, making it a matter for CBI investigation.
Current Resolution Status
The complainant marked the resolution of DOPAT/E/2025/0006987 as “No” with the reason: “Sent to other department without resolution,” indicating the pervasive issue of a mishandled $35 Million PAN misuse.
The Government of Uttar Pradesh (Chief Minister Secretariat), headed by Shri Arvind Mohan (Joint Secretary), received the grievance. This aims to apply state pressure on the central ITD and local police, yet the core issue of the perennial $35 Million PAN misuse and ITD’s non-cooperation remains unresolved, and the investigation into the financial fraud lacks a breakthrough.
Contact Details for Follow-up on Grievance DOPAT/E/2025/0006987 in $35 Million PAN Misuse
Officer Concerns To: Shri Arvind Mohan (Joint Secretary) Organisation: Government of Uttar Pradesh (Chief Minister Secretariat) Contact Number: 05222226350 Email Address: arvind.12574[at]gov[dot]in Date of Receipt: 26/07/2025
Government of India has no proper mechanism against blatant misuse of PAN
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