Bengaluru: The 34-year-old Bengaluru Shepherd income that produced around Rs 2,000 a month had a surprise of his life when he issued a 40-lakh RS notice to pay taxes for goods and services (GST) to make RS 2 Crore transactions in his bank account.
E Muniraju, from Chokkanyahalli Village in Bagalur, North Bengaluru, made a living with grazing livestock and sold milk.
After several visits to the bank’s branch office and the commercial tax department of the country managing GST, he realized that there was, indeed, it had become a large transaction in his account and it was a fraud done by a family friend.
Muniraju has filed a complaint to the police bagalur against a family of Zans, a resident of Lingarajapuram who has taken a copy of the Pan Card, Aadhaar and the details of the bank account with the pretext of ‘cow loans’ from the government.
According to the police, notification to Muniraju was issued by the commercial commercial commercial commercial (law enforcement), the Commercial Tax Department, the Government of Karnataka.
Cowherd told Tii that he and his wife wanted to buy a cow so he could start a business.
In April, Zans, a friend of Mrs.
Muniraju, convinced him to get a ‘cow loan’ from the government.
Zans are vegetable vegetables and husbands are entrepreneurs.
“Zans and my mother knew each other for many years.
My mother sells vegetables in Lingarajapuram.
ZANDA asked me to submit a photocopy of Pan and Aadhaar cards.
Also, she asked for a photocopy of my wife’s pan and aadhaar.
My wife and I.
My wife.
Joint accounts in banks with branches in Bagalur And give him a photocopy of the passbook, “he said.
A few months later, Zansi told Muniraju that the loan work was “ongoing” and he would receive a password once (OTP) on his cellphone and he had to share the same thing with him.
“Therefore, OTP came on August 20, and I divided it with zans.
However, I did not get a loan from the government.
Then, I called Zans.
He said my loan application was rejected.
On October 12, an official from the Commercial Tax Department I called on my cellphone by saying there was a transaction of Rs 2 Crore in my bank account where I haven’t paid GST.
Therefore, I should pay RS 40 Lakh tax.
I was surprised.
I was surprised.
I explained to the clerk by telephone which I am my shide and get a few thousand rupees every thousand rupees.
Also, I told him I didn’t realize the GST or other types of taxes and I haven’t paid any tax in my life, “Muniraju, who has a poverty line ration card under poverty say.
The bank officer called Muniraju and showed him that the notification sent by the Commercial Tax Department to him through the bank.
Officials, aware of the financial status of Muniraju, asked him whether he had distributed the details of the bank account with anyone.
That’s when Muniraju revealed the story of a cow loan.
As directed by officials, Muniraju visited the commercial tax department office in Koramangala in October last week.
“They took my statement that I had not brought RS 2 Crore transactions in my account,” he said.
Then, Muniraju filed a complaint to the police bagaling, accusing zans, her husband and other people cheating.
A police officer said they would visit the GST office to collect documents on Monday.
Police said the zance cellphone number was turned off.
The police have registered cases against zans and others under the IPC for violations of trust, fraud, personation and dishonesty.