Daijiworld Media Network - Mumbai (SHP)
Mumbai, Jan 17: A daily wage labourer who was served a tax notice of Rs 1.05 crore was reportedly mentioned as a director of a private company in the documents submitted to the bank.
Bhau Ahire was mentioned as director of GB Enterprises, a company which is into export and import business. The fraudster who caused such a complicated situation not only forged Ahire's documents to open a bank account but also submitted licenses in his name.
On the other hand, senior IT officials have ordered for a report in the matter from the Kalyan IT department. Balaji Pandhare, senior police inspector of Titwala police station said, “We have received an application sent by Ahire and will probe the case."
The IT notice to Ahire says demonetisation was declared on November 8, 2016, and in the two months till December 9, 2016, Ahire’s account had a deposit of Rs 21 lac and payment of Rs 37.2 lac in cheques was also accepted between August 30 and December 16, 2016. Sources said the account was opened in September 2016 and has been dormant after the last transaction on December 16.