Quick Summary
The father of a youngster filed a police complaint on Sunday, alleging that conmen had used his son's PAN card to carry out transactions amounting to crores. The father said the young man received notices from the income tax department over transactions he had not made. An FIR has been registered at Sushant Lok police station, the police said. In March, the Income Tax department also issued a notice to Pushpinder Singh's son Divyarup Singh Mann, who is studying at the Australian National Univ
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FAQ :
The student's PAN card was used for fraudulent transactions totalling £133.8 crore, including sales recorded under his GST return.
The student received notices from the Income Tax department regarding transactions and income he had not declared or earned.
The student is studying at the Australian National University in Canberra, Australia.
An FIR has been registered at Sushant Lok police station, and the case has been transferred to the Economic Offences Wing for investigation.
The case is registered under IPC sections 120-B (criminal conspiracy) and 419 (cheating by personation), along with other relevant sections for cheating and using forged documents.
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