Income Tax Notice: When Phool Mian received a notice from the Income Tax Department in February 2024, he contacted SP City Manush Parik. Giving information, SP City said that this is a case of serious fraud. A case of opening a fake firm using the name of a poor artisan like Phool Mian and making a turnover of two billion rupees illegally has come to light.
Income Tax Notice: Imagine, you are a small artisan, who earns only ₹400-₹500 by working hard all day. In such a situation, if you get an income tax notice of crores of rupees in your name, it will be no less than a big shock. This is what happened with Phool Mian, a zari artisan resident of Kangi Tola of Kila police station area of Bareilly. Phool Mian, who earns only ₹400 by doing zari work all day, has received a notice of income tax arrears of Rs 114 crore. This notice has been issued in his name in the name of a firm registered in Delhi, which has done a turnover of Rs 232 crore in five years.
In 2018, Phool Mian contacted a person from the locality, Guddu Sundar alias Uwais, who used to get jobs abroad for the unemployed. Guddu introduced him to Nanhe alias Suhail, who took Aadhaar, PAN card, and other necessary documents from Phool Mian by promising him a job abroad. Phool Mian was also made to sign some documents. These people, while avoiding the talk of giving a job on the pretext of Corona, got a firm registered in his name in Delhi and this firm made a turnover of crores.
Phool Mian got an income tax notice of 114 crores
When Phool Mian received a notice from the Income Tax Department in February 2024, he contacted SP City Manush Parik. Giving information, SP City said that this is a case of serious fraud. A case of opening a fake firm using the name of a poor artisan like Phool Mian and making a turnover of two billion rupees illegally has come to light. All the accused involved in the case will be arrested soon. If the name of any other accused comes to light in the police investigation, he will also be caught.
Efforts to arrest the accused
The police have registered a case against the accused under fraud, forgery and preparing fake documents. Guddu alias Uwais, Nanhe alias Suhail and Delhi resident Asif Khan alias Abdul Razzaq are said to be the main accused in this entire episode. The police is investigating the matter thoroughly and is assuring to take strict action by arresting the accused soon.
