Quick Summary
A poor dhaba cook from Madhya Pradesh's Bhind district has been slapped with an income tax notice of Rs 46 crore - an amount he says he has never even dreamed of seeing in his lifetime. The victim, Ravindra Singh Chauhan, earns barely Rs 10,000 a month as a cook in Gwalior. But according to the Inc
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
BEST VALUE
2 Years PLAN
3499
(Excl. of GST ₹629)
3 Months PLAN
999
(Excl. of GST ₹179)
View all CCI PRO benfits
Already a PRO member? Login here for an ad-free experience.
FAQ :
The dhaba cook, Ravindra Singh Chauhan, received an income tax notice for Rs 46 crore, which is approximately £46 million.
The scam began in 2017-18 when Ravindra's supervisor allegedly persuaded him and colleagues to open bank accounts in Delhi with promises of PF withdrawals and incentives.
The Delhi-based bank account opened in Ravindra's name was allegedly used to route crores of rupees through a firm called Shaurya Trading Company.
Ravindra has quit his job and is struggling to prove his innocence, facing difficulties with police and tax authorities due to jurisdiction issues and his lack of education.
This case highlights the vulnerability of low-income workers who can be manipulated into fraudulent financial activities without their knowledge and the need for stricter safeguards.
CAclubindia
