VARANASI: For nearly a month, vegetable vendor Vijay Rastogi and his members of the family have been spending sleepless nights after over Rs 172 crore had been credited in a checking account being operated in his title. He has claimed that the account was not his and his PAN quantity and different particulars had been utilized by somebody in opening the account.
The seller, a resident of a village in Maigar Raipatti space underneath Gahmar police station in Ghazipur district and his household is now being frequented by the Earnings Tax division officers, police and different involved businesses.
Officers mentioned the account in Rastogi’s title with a deposit determine of Rs 172 crore is underneath investigation because the IT division has sought rationalization from the digital cash switch company involved to make it clear how this quantity is being displayed in Rastogi’s account.
In the meantime, Rastogi’s declare that the account was not opened by him can be being investigated.
Speaking to TOI on Monday, inspector Gahmar Pavan Kumar Upadhyaya mentioned, “We appeared into the matter after it got here to gentle that Rs 172.81 crore had been credited to a checking account current in the title of Vijay Rastogi. Because it was a matter of digital switch, the case was transferred to the cyber crime cell for investigation.”
The matter got here to gentle a couple of month in the past when an inventory of disproportionate cash transfers was obtained by the IT officers.
The checklist revealed that over Rs 172 crore had been transferred in the title of Rastogi, after which the IT officers began investigating the matter. The businesses dealing with digital cash transfers had been requested to hint the basis of the switch of such an enormous sum of money.
Rastogi instructed the reporters that he was completely unaware in regards to the checking account in which Rs 172 crore had been credited. He claimed that somebody had misused his PAN card and different paperwork to open this account and mentioned that it was not his cash. The publicity of this account had made him and his members of the family upset as they’ve to now face investigation.
The seller, a resident of a village in Maigar Raipatti space underneath Gahmar police station in Ghazipur district and his household is now being frequented by the Earnings Tax division officers, police and different involved businesses.
Officers mentioned the account in Rastogi’s title with a deposit determine of Rs 172 crore is underneath investigation because the IT division has sought rationalization from the digital cash switch company involved to make it clear how this quantity is being displayed in Rastogi’s account.
In the meantime, Rastogi’s declare that the account was not opened by him can be being investigated.
Speaking to TOI on Monday, inspector Gahmar Pavan Kumar Upadhyaya mentioned, “We appeared into the matter after it got here to gentle that Rs 172.81 crore had been credited to a checking account current in the title of Vijay Rastogi. Because it was a matter of digital switch, the case was transferred to the cyber crime cell for investigation.”
The matter got here to gentle a couple of month in the past when an inventory of disproportionate cash transfers was obtained by the IT officers.
The checklist revealed that over Rs 172 crore had been transferred in the title of Rastogi, after which the IT officers began investigating the matter. The businesses dealing with digital cash transfers had been requested to hint the basis of the switch of such an enormous sum of money.
Rastogi instructed the reporters that he was completely unaware in regards to the checking account in which Rs 172 crore had been credited. He claimed that somebody had misused his PAN card and different paperwork to open this account and mentioned that it was not his cash. The publicity of this account had made him and his members of the family upset as they’ve to now face investigation.