The Income Tax Department sent a tax notice of Rs 8 crore to a young man earning less than Rs 20 thousand. When the young man investigated this matter, he came to know that this name was of some fake company. Know the further matter-
After receiving a notice to pay tax of Rs 8.5 crore from the Income Tax Department in Howrah, West Bengal, the young man came to know that someone had opened a fake company in his name. This incident took place in Chamrail area under Lilua police station. The victim has informed the Income Tax Department and Liluah police station about this incident. Both the departments were surprised to see the notice.
The police came to know that a chartered accountant named Surjit Dutta was involved in this fraud. He has already been arrested by Kolkata Police in a fraud case. Eventually, the police of Liluah police station arrested him. He is a resident of Narendrapur area of Kolkata.
The victim complained to the Income Tax Department and Lilua police station.
According to the information, a youth named Shobhik Ghosh (29), resident of Chamrail under Lilua police station, is a delivery boy in a private company. His salary is Rs 15 thousand per month. Recently, a notice from the Income Tax Department came to his house, in which it was written that he owned a company named Shiv Trading in Armenia Street, Kolkata. The annual turnover of the company is more than Rs 10 crore. The company owes income tax of Rs 8.5 crore.
Investigation revealed that CA had opened a fake company on its documents.
After receiving the notice, he reached Armenia Street, but there was no company with the said name. He understood that he had been a victim of fraud. He informed the entire incident to the Income Tax Department and Liluah police station. The police started investigation and arrested a fraudster named Surjeet Dutta.
The victim told that a few months ago he had given his Aadhar card, PAN card and many important documents to a person to get a trade license. Using these documents, the accused opened a company named Shiv Trading.
DC (North) Anupam Singh said that a youth had lodged a complaint at Liluah police station in February last. Investigation revealed that someone had opened a company using his PAN card and Aadhar card. The police investigating the case have arrested the accused named Surjit Dutt.
DC (North) Anupam Singh said that a youth had lodged a complaint at Liluah police station in February last. Investigation revealed that someone had opened a company using his PAN card and Aadhar card. The police investigating the case have arrested the accused named Surjit Dutt.
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