Ajmer: Washerman Shocked by Rs 598 Crore Income Tax Notice Over Alleged Diamond Deals:

Kumar, a roadside washerman, washes and irons clothes in Ramganj. He claimed that the bank account does not belong to him.
Washerman Gets Rs 598 Cr Income Tax Notice

Ajmer: Washerman Shocked by Rs 598 Crore Income Tax Notice Over Alleged Diamond Deals
In a shocking incident from Ajmer, a local washerman, Jitendra Kumar, received a notice from the Income Tax Department, mentioning bank transactions of over Rs 598 crore, allegedly linked to diamond trading.
The income tax department has also issued a notice to the manager of the private bank where the account is reportedly held.
Kumar, a roadside washerman, washes and irons clothes in Ramganj. He claimed that the bank account does not belong to him. He said that he lost his PAN card two years ago while attending a function in Pali.
Kumar expressed his frustration due to the notice. He said that he has been visiting the police station and lawyers, due to which he cannot focus on his work.
Kumar's lawyer, Rakesh Thada, said an FIR has been filed against the bank and the account operator, claiming that a businessman from Pali was running the account for a Surat-based diamond company.
The police have confirmed that they are investigating the case.
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Nidhi
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Nidhi is a skilled content writer specializing in personal finance. She creates clear, engaging articles on mutual funds, investments, insurance, and wealth-building strategies. With a passion for simplifying complex financial topics, Nidhi helps readers make informed money decisions with confidence. She can be reached at [email protected]
Nidhi is a skilled content writer specializing in personal finance. She creates clear, engaging articles on mutual funds, investments, insurance, and wealth-building strategies. With a passion for simplifying complex financial topics, Nidhi helps readers make informed money decisions with confidence. She can be reached at [email protected]
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