BHIND (MADHYA PRADESH) :
income tax department, income tax notice, RBI, Account transaction, banking fraud, Maharashtra police, ITR filing, Madhya Pradesh police
The income tax (IT) department has served a notice to a man who works at a private firm with a monthly earning of ₹6,000 due to the transaction of ₹132 crore made in his account.
The tax department had asked Ravi Gupta to pay ₹3 crore 49 lakh as a tax by 30 March 30, 2019.
He has been given extension till January 17, 2020.
The victim has filed a complaint with Maharashtra and Madhya Pradesh police and also the Reserve Bank of India.
So far, no organisation has reacted to his complaint.