Kanpur. The owner of the company, Nand Kishore, made a transaction of 7.80 crores by opening accounts in three different banks in his name on the pretext of promotion to Sanjay Kumar Verma, a Class IV employee of the stock dealing firm. The truth came to light when the Income Tax Department gave notice. The victim complained to the Gwaltoli police, but there was no hearing. After that appealed in court. The police have registered a fraud report against three named and unknown on the orders of the court.
Sanjay Kumar Verma, a resident of Mini LIG Jarauli Phase-One Barra said, Nand Kishore, resident of Navsheel Apartment Gwaltoli, was an acquaintance of his. Due to being unemployed for a long time, he was asked many times to get a job. In the year 2015, he called and got a job in the Destiny Company Civil Lines, which works in the stock, on the post of class IV worker for seven thousand rupees per month. In case of non-availability of PAN card, after getting it made, call the bank personnel and get them signed on many papers. On being asked, information was given about promotion and salary coming into the account. It is alleged that with the help of his Brijesh Kumar and Gaurav Pandey, he formed a fake firm in the name of Shivam Commodities. In the year 2016, he was also fired from his job. In the year 2017, when a notice was received from the Income Tax Department, it was found that accounts were opened in three banks in his name, in which transactions of 7.80 crore were done within a year. For three years, he kept going round the police station and police post, but no hearing was done. Thereafter the victim approached the court. The police have registered the report on the orders of the court. Gwaltoli police station in-charge Dhananjay Singh said, action is being taken by registering a case on the order of the court.
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