A man from Bhind district in Madhya Pradesh, who currently works in a BPO firm in Punjab, has said that he got the shock of his life when he received an Income Tax Department notice, asking him to pay Rs 3.49 penalty for the alleged transactions of Rs 132 crore done in 2011-12.
Ravi Gupta, who works an assistant manager with a Business Process Outsourcing (BPO) company in Ludhiana, said that in the notice issued last month, the I-T department asked him to explain the transactions of Rs 132 crore made in a bank account opened in Mumbai using his Permanent Account Number (PAN).
Gupta said that in 2011-12 he worked at a BPO in Indore, drawing an annual salary of Rs 60,000.
He claimed that some fraudsters might have opened a bank account using his PAN, but he had no clue about it.
"The I-T office in Gwalior issued the notice to me on December 17 (2019), in which it asked me to pay Rs 3.49 crore penalty by January 17. The notice came as a shock to me," Gupta said on Thursday.
He said that although he raised the issue with the I-T officials in Gwalior saying he was not aware of the transaction, they were not ready to budge.
Gupta said he then launched his own "investigation" and was shocked to find that the Surat-based diamond company operated from a place in Mumbai, which was close to the office of fugitive diamantaire Mehul Choksi and nephew Nirav Modi, both accused in the multi-crore Punjab National Bank (PNB) scam.
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He said he found out that the transactions worth Rs 132 crore were carried out by a Surat-based diamond company and the bogus bank account was closed after several transactions.
When asked why he did not lodge a complaint with the police in this connection so far, Gupta said the police in Gwalior and Ludhiana asked him to approach their counterparts in Mumbai.
"But I am scared to go to Mumbai as the fraudsters, who opened the bank account using my PAN, might harm me," he said.
"An IT official has told me that if I fail to pay the penalty, the house I had purchased on loan will be attached and my salary will be diverted to the government treasury," Gupta said.
When contacted, I-T department official in Gwalior, Narendra Kumar Sharma, refused to comment saying he was not authorised to speak on the issue.