Youth earns 58 thousand a month, income tax people sent notice of 113 crores
Imagine that you earn fifty thousand rupees a month and you get a notice from the Income Tax Department for more than one hundred crore rupees. The ground will slip under your feet and you will be surprised. Yes, something similar has happened with Ravi Gupta, a resident of Madhya Pradesh. Ravi Gupta has received a notice of Rs 113 crore from the Income Tax Department in Bhind, Madhya Pradesh. As per the notice, the transactions pertained to the account of the individual during 2011-12. Even before this, a notice of Rs 3.5 crore has been given to this young man. Along with Ravi Gupta, two more of his colleagues working with him have also received similar notices.
Notice has already come
Even before this, Ravi Gupta has been given a notice of three and a half crores. It is about 2019 when Ravi received the first notice from the Income Tax Department. Then a notice of three and a half crores was given to Gupta for the alleged transaction done in 2011-12. After receiving the notice, it was also investigated by PM Modi’s office. Gupta had also lodged a complaint with the CBI and ED in this matter. Gupta says that when many such cases are coming to the fore then why it is not being investigated. Gupta is also surprised by this fact.
Ravi Gupta says that during 2011-12 he was working with a BPO in Indore. He used to get a salary of just Rs 7,000 a month. Following the TOI report in January 2020, the PMO referred the matter to the finance ministry, which was forwarded to the bank by the Reserve Bank of India. The bank had also submitted a report exonerating Gupta, but a fresh notice has been issued on March 28. For the last five years, Ravi Gupta has been contacting the central agencies to crack the case.
Two colleagues have also received notice
Apart from Ravi Gupta, his two colleagues Kapil Shukla of the same BPO and Praveen Rathore of Khandwa have received similar I-T notices – for 2011-12. A transaction of Rs 290 crore was made in the name of Rathore from his PAN card account. Three transactions involving Rs 95 crore, Rs 47 crore and Rs 25 lakh were done by a diamond firm from the account.