Man Discovers Delhi-Based Company With Rs 9 Crore Turnover Registered In His Name While Filing ITR

Man Discovers Delhi-Based Company With Rs 9 Crore Turnover Registered In His Name While Filing ITR
A resident of Gwalior in Madhya Pradesh, Chandan Soni, has raised serious allegations, asserting that his PAN and Aadhaar card details were illicitly utilized to create a bogus GST number, subsequently leading to the formation of a fictitious private company with a falsely reported turnover exceeding Rs nine crore.

FIR Lodged On Chandan Soni Complaint

Soni's complaint prompted the Economic Offences Wing of the Delhi Police to register an FIR under relevant sections of the Indian Penal Code and initiate an investigation into the matter.

What Is In FIR?

As per the FIR accessed by IANS, Soni stumbled upon the fraudulent scheme on July 20, 2022, while completing his Income Tax Return (ITR). It came to light that his PAN card number was used to generate a counterfeit GST number.

What Is The Name Of Company?

The report says that it was subsequently used to establish a company named MG SALES.

Where Is The Company Situated?

As per the report, the company is purportedly situated in Gautam Puri, Shahdara.
What Is Chandan Soni Saying?
Disputing any connection to the mentioned address or the registered company, Soni expressed shock over the fabricated turnover of Rs. 9,10,58,119 for the fiscal year 2021-22. The last GST filing was allegedly made on July 9, 2022, with the registration backdated to August 16, 2021, and Aadhaar authentication completed on January 31, 2022, as per online records.
In his grievance, Soni voiced concerns about potential unauthorized bank accounts opened under his name, urging authorities to conduct a thorough probe.
Zero FIR
Furthermore, the Thatipur police station in Gwalior lodged a Zero FIR in response to the case, a procedure allowing any police station to document a cognizable offense without immediately assigning an FIR number, denoted as "0".
What Is Development Yet?The Delhi Police's Economic Offences Wing is actively investigating the allegations to ascertain the scope of the fraud and identify the perpetrators.
End of Article
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