A police complaint was registered by a college student in Madhya Pradesh after transactions amounting to ₹46 crore were made from his bank account.
Pramod Kumar Dandotiya, the 25-year-old student hailing from Gwalior, became aware of a concerning situation upon receiving a notification from the Income Tax and GST authorities. The notice revealed that a company had been registered under his PAN card details and was currently functioning in both Mumbai and Delhi in the year 2021.
Dandotiya mentioned that upon receiving information from the Income Tax department, he promptly contacted the relevant authorities. Despite making multiple attempts to file a complaint with the police, no action was initiated. Subsequently, on Friday, he revisited the office of the Additional Superintendent of Police to reiterate his complaint.
