Rajasthan: Farmer Wants Investigation After Getting Tax Notice About Suspicious Rs. 143 Crore Deal Linked to His PAN Card

A man from Rajasthan’s Ajmer, 26-year-old receives an income tax notice when Rs. 143 crore transaction was made in his bank account using his PAN card. Ramraj Chaudhary, a resident of Keriakala Village in Sarwad Tehsil, went to the SP office and told the police that he didn’t know anything about the suspicious transaction and only found out when he received the notice. The Ramraj Chaudhary has requested security after the fraud happened to him.

A firm with the name of Nitiya Exim got registered in the financial year 2020-21 using the PAN of the individual. A bank account was also reportedly opened at Kotak Mahindra Bank, but the man says he had no idea about it. He claims he never opened any account with that bank. The victim said he had never been to Mumbai and had never started any business in his name, according to Bhaskar English. He added that he’s just a farmer who passed 12th grade.

For clarification, the Income Tax Department in Ajmer has sent him a notice. He replied that even if he sold his village, he would not be able to earn that much money (Rs. 143 crore). He is not aware if his personal documents, like his PAN card, are being used for performing any fraudulent activity.

When he tried to file a complaint at the local police station and the cyber police station, no case was registered. So now, he has given a complaint to Ajmer SP Vandita Rana. After submitting it, he asked for proper action to be taken.