Quick Summary
A man from MPs Bhind, who earns Rs 58,000 per month, has received yet another notice from the income-tax department demanding him to pay Rs.113 crore in taxes for alleged Rs.132 crore transactions in his account in 2011-12. Despite an investigation launched by none other than Prime Minister Narendra Modis office, which became aware of Ravi Guptas plight after the first report on his case was given in 2020. Gupta has since lodged complaints with the ED and the CBI, and he wonders why they aren
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FAQ :
The man has received a tax demand of Rs 113 crore for alleged transactions in the financial year 2011-12.
The man earns Rs 58,000 per month.
Yes, he received a notice in 2019 demanding Rs 3.49 crore for the same financial year.
Yes, the Prime Minister's Office became aware of the case after a report in 2020 and referred the matter to the Finance Ministry.
Yes, two of his former BPO colleagues have received similar notices, and a case in Rajasthan involving a disabled youth with a small shop also received a large tax notice.
All the accounts under investigation were reportedly opened at the same Mumbai bank branch.
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