141 Crore Tax Notice: New ways of fraud are being found in the country; someone becomes a victim of fraud online. Let us tell you that recently, a unique case has come to light from the Bulandshahr district of Uttar Pradesh. Let us tell you that a small grocery shopkeeper in Bulandshahr got a big shock when he received a notice of Rs 141 crore from the Income Tax Department. The shopkeeper says that his PAN card was fraudulently used, and fake companies were created in Delhi.
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Know what is the whole matter
Let us tell you that a shopkeeper named Sudhir, living in the Nayaganj area of Khurja, said that he runs a small shop from his house. He said that he first received a tax notice in 2022, after which he told the department that he had nothing to do with any company.
Now again on July 10, 2025, he received another notice, stating that sales of more than Rs 141 crore have been shown in his name. Sudhir alleged that six companies were set up in Delhi by misusing his PAN card. In this case, Khurja police station in-charge Pankaj Rai said that a case has been registered and an investigation is on.
How is fraud done with a PAN card?
According to the police and experts, fake companies can be created, fake bank accounts can be opened, loans can be taken, or tax evasion can be done by misusing the PAN card information. Often, the victims come to know when they start getting tax notices or recovery calls.
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How to avoid such fraud?
Experts have advised that people must check their credit report from time to time and keep the PAN card linked to Aadhaar, so that no one else can take advantage of it.