Gurgaon boy in Australia finds transactions worth Rs 133.8 crore linked to PAN

GURGAON: The father of a youngster studying in Australia filed a police complaint on Sunday, alleging that conmen had used his son's PAN card to carry out transactions amounting to crores. The youngster got to know about the transactions after getting notices from the income tax department, the father said. Cops said they have registered an FIR at Sushant Lok police station.

Pushpinder Singh, a resident of DLF -5, told cops that his son Divyarup Singh Mann, who is pursuing higher studies at the Australian National University in Canberra, got a notice from I-T department in March seeking reasons for not specifying sources of income in 2020-21 FY.

"The email had another notice as an attachment, citing a fictitious transaction of Rs 8.1 lakh linked to my son's PAN Card," Pushpinder Singh said. On April 12 this year, Divyarup received another I-T notice, which said sales of Rs 133.8 crore were recorded under GST return.

Source : https://timesofindia.indiatimes.com/city/gurgaon/gurgaon-pan-card-linked-to-transactions-worth-crores-student-gets-income-tax-notices-father-goes-to-police/articleshow/112639033.cms