The sole responsibility to curb corruption in the Department of Income Tax lies with the Central Bureau of Investigation, a premier investigative agency that plays a vital role in upholding the integrity of our financial systems. This agency is tasked not only with the investigation of financial crimes but also with implementing various measures to deter and prevent corrupt practices. By utilizing its expertise, resources, and thorough investigative techniques, the Central Bureau of Investigation aims to create a transparent environment where individuals and businesses can trust that compliance with tax regulations is enforced fairly and consistently, thereby promoting accountability within the Department of Income Tax and ultimately safeguarding taxpayer interests.
MISSION Of Central Bureau of investigation
To uphold the Constitution of India and law of the land through in-depth investigation and successful prosecution of offences; to provide leadership and direction to Police Forces and to act as the Nodal Agency for enhancing interstate and international cooperation in law enforcement.
MOTTO
Industry, Impartiality and Integrity
Everyone knows that the Department of Income Tax is widely regarded as the most corrupt department in India, often embroiled in scandals that undermine public trust. Recently, a significant complaint was filed regarding a staggering ₹350,000,000 tax fraud, a serious offense that highlights the extensive misuse of the complainant’s PAN by more than 200 companies operating within the country. Despite the gravity of the situation and the substantial financial implications, the Central Bureau of Investigation nonchalantly denied to pursue this matter. They justified their decision by claiming that the Department of Income Tax possesses its own mechanisms and tools to tackle such issues. However, this raises concerns among citizens about the adequacy and transparency of those mechanisms, leading many to question whether genuine justice can ever be served when the very institutions designed to protect the public seem to be complicit in covering up corruption instead. This situation not only affects the individuals involved but also casts a long shadow over the integrity of the entire tax system in India.
Trapped by a Number: A Citizen’s Fight Against a ₹1.12 Crore Financial Fraud and a Silent System
Imagine opening your mail to find a notice from the Income Tax Department. It claims you’ve earned over ₹1.12 Crore in rent—an amount you’ve never seen, from a transaction you’ve never made. Clearly, this situation is a classic example of financial fraud. For Mahesh Pratap Singh, a resident of Mirzapur, this isn’t merely a bad dream; rather, it’s a recurring bureaucratic nightmare of financial fraud.
This is the story of a citizen who finds himself caught in the crossfire of criminal fraud and systemic apathy. These challenges emerge when thieves steal his most vital financial identifier: his PAN, highlighting one of the clearest cases of financial fraud.
The Notice That Exposed a Crime
On October 10, 2025, Mr. Singh received a formal notice under Section 133(6) of the Income-tax Act. The document, with the DIN INSIGHT/VER/02/133(6)/2025-26/8123000104940003, requested an explanation for a substantial sum of ₹1,12,16,962 credited to his PAN (GSWPS0850Q) during the 2022-23 Financial Year.
Mr. Singh faces this situation for the first time. Over the years, he has received more than a dozen such notices,. each serving as a stark reminder that unknown criminals actively use his identity for high-value financial transactions, Each serves as a stark reminder that unknown criminals actively use his identity for high-value financial transactions. These are typical traits of financial fraud, leaving him to answer for it.
I hereby state with absolute certainty that, indeed, the information mentioned in the notice... is completely false, incorrect, and fraudulent. Furthermore, I have not engaged in any such transaction; nor, in fact, have I received any such income.” – Mahesh Pratap Singh, in his official response.
A Victim’s Proactive Steps in matter of Financial Fraud Meet a Wall of Silence
Faced with this alarming situation, Mr. Singh did what any law-abiding citizen would do. He took the matter to the authorities.
- Filed a Police Complaint: In November 2023, he registered a First Information Report (FIR) with the local police. This action officially launched a criminal investigation into the fraudulent misuse of his PAN, a clear indicator of financial fraud.
- Consistently Responded: He diligently replies to every notice from the tax department. As far back as December 24, 2023, he officially stated on the portal that the information was incorrect. He did not require to file a return based on fraudulent data.
But his efforts to seek justice have hit a critical roadblock. He claims that the police investigation is severely hampered and stalled. The reason? The Income Tax Department has allegedly not provided the police with the crucial piece of evidence that could crack the case wide open: the bank account details associated with the crime of financial fraud.
The Missing Link: Who Really Got the Money?
The Income Tax Department’s systems, therefore, track the flow of money. They hold critical data trails, which identify the bank account that sent the ₹1.12 crore and, more importantly, the destination account that received the money. Consequently, this information is essential for unmasking the criminals who have stolen Mr. Singh’s financial identity.
Law enforcement has made repeated requests, but the income tax did not share relevant data. As a result, the investigation has stalled, leaving a victim in limbo and allowing criminals to exploit the system. Consequently, Mr. Singh has filed a formal grievance with the Department of Personnel and Training (Registration No: DOPAT/E/2025/0010251) against Central Government officials for “Misbehaviour/ Corruption / Harassment.
His plea is simple and logical:
- Stop the Harassment: Cease issuing notices for a crime he is a victim of.
- Cooperate with the Police: Immediately provide all financial data to the investigating officers.
- Correct the Record: Cleanse his Annual Information Statement (AIS) of these fraudulent entries.
As he poignantly states in his grievance:
“I am a law-abiding citizen who has become a victim of a serious financial crime. My sole request is for the department to assist the law enforcement agencies in their investigation rather than repeatedly questioning the victim.
Mr. Singh’s case represents more than an individual’s struggle; it tests our system’s ability to protect its citizens from digital-age crimes like financial fraud. When two arms of the government fail to cooperate in solving a crime, the citizens ultimately pay the price. As authorities keep his grievance marked as “Under process,” he waits, hoping that they will finally hear his voice.
Appeal made against inconsistent report of income tax
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