Quick Summary
In a shocking incident, the Income Tax department sent a notice to a labour for recovery of Rs 8 crores. The person, who is a labour by profession, is a native of Bulandshahr in Uttar Pradesh. The labourer suspected that his documents were misused in Delhi where he went a few days ago regarding a job and had submitted his papers at a company. Reports stated that a company sent goods to South Africa by submitting the documents of the labourer. When the labourer received the notice, he infor
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FAQ :
Ankur Kumar, a labourer from Baral village in Bulandshahr, Uttar Pradesh, received the notice.
The Income Tax department has sent a notice for the recovery of £8 crore.
He suspects his documents were misused after submitting them for a job in Delhi, where he provided his education certificates and ID proofs.
It is believed a bank account was opened using the labourer's documents, and transactions totalling £8.64 crore were made through it.
The labourer has informed the police about the notice and denied any knowledge of the bank account or the transactions.
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