Bhilwara Income Tax Fraud: Income Tax frauds are increasing now a days. One recent case has come up from Bhilwara district of Rajasthan where a earner of Rs 8,000-Rs 10,000 per month has been trapped in a fraud. The Income Tax Department has handed over an income tax notice of Rs 12 crore 23 lakh to a photographer. This notice is related to bogus purchases and sales in two shell (bogus companies) of Surat. Both these are diamond companies.
A physically challenged stationary shop owner in Rajasthan’s Bhilwara on said he has received a show-cause notice from the Income Tax Department for a transaction of Rs 12.23 crore which he did not do.
The Income Tax Department has sought a reply to the notice by April 10. Seeing this notice, the photographer and his family got sleepless nights. Kishangopal Chhaparwal, who lives on Mahesh Marg in Sanjay Colony, told that on March 29, 2023, a notice from the Income Tax Department came at his home address by post. Then father Rameshwar Lal Chhaparwal was at home.
He said he had lodged a complaint with the Subhash Nagar police station, stating that someone is misusing his financial data due to which he has been trapped in Income Tax fraud. Chaparwal said he runs a stationery shop and works as a photographer at weddings. The notice, received by post on March 29, has shocked him and his family, he said.
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Chaparwal said when he consulted a chartered accountant, he told him that his PAN was misused in Mumbai and Surat to float two diamond shell companies to do bogus transactions running into several crores.
“I set up the shop after taking a loan. I am unable to pay the installments.I earn Rs 8,000 to 10,000 per month.I have nothing to do with these bogus companies. Some fraudsters have cheated me,” he told reporters.
“The I-T Department has sent a notice to me for submitting details related to a transaction of Rs 12.23 crore. I appeal to the authorities to provide relief in the matter,” he added.
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