North India Statesman
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Prayagraj: A notice of Rs 33.88 crore has been issued by the Income Tax Department to a cleaning worker earning only Rs 15,000 per month in Uttar Pradesh, while an employee earning only Rs 8,500 has also been sent Rs 3.87 crore and a notice of Rs 7.79 crore has been sent to the third, so that these employees were shocked and they have filed a complaint with the police regarding the whole matter.
34 -year -old Karan Kumar contacted a lawyer after receiving a notice of Rs 33.88 crore from the Income Tax Department. His lawyer told Karan that Karan’s Aadhaar card and PAN card were used by a company, which made a transaction of lakhs of rupees for petroleum products and steel goods in Delhi in the name of Karan. The name of this company is Mahavir Enterprises. Karan said that after receiving the notice, I met IT officials and he advised me to register an FIR. Karan is a contract employee in Khair branch of SBI. Later, when he lodged a complaint with the police in this case, the police started investigating the entire case.
Similarly, a general laborer named Mohit Kumar also received an IT notice of Rs 3.87 crore, so he later approached a GST lawyer, the lawyer told Mohit Kumar that Amit’s Aadhaar card was used by a company named MK Traders. According to IT records, the MK Traders Company was operating all the transactions from 2020. Mohit told the media that I earn only Rs 8,500 per month, so that I take care of my elderly parents. I am very worried after receiving this notice. I contacted the Income Tax officials who sent the notice, but no one responded to me. Amit said, “How do my documents reach these people?” Rais Ahmed, who earned Rs 500 a day by selling juices for his job in Delhi, got a notice of Rs 7.79 crore before selling juice. A senior IT lawyer in Prayagraj said that digital identity system is being misused and digital fraud is being done on a large scale, which is worrisome.
