Crores rupee transaction of the Man bank account does not know anything about it in Mirzapur

Amar Ujala Network, Mirzapur

Published by: Geetarjuna Gautam
Updated Tue 08 June 2021 11:57 AM IST

abstract

A friend of someone who lives in Dunkinganj in the Katra Kotwali area opened an account on his behalf. 62 crore transactions were made from the same account. The victim has complained to the police.

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In the Mirzapur district of Uttar Pradesh, transactions were being made by crores on a young man’s account and he did not even know it. This account was opened to save friend’s job. The person found out about the transaction when the income tax bill arrived at home. On behalf of Jai Prakash Keshari in Dunkinganj village, Katra Kotwali area, a transaction of 62 crores was made within three years from the account opened with the Prayagraj District Bank in 2012. The department has asked to reimburse 11 crore 54 lakh. The victim is now running for justice. The SP has registered one case and promised measures.The application filed with the police on behalf of Jai Prakash said that in 2012, after accepting a job at the bank, his friend Ashish said the goal was to open an account with the bank to open has been achieved. Jai Prakash gave his necessary papers to save his friend’s job. When asked about the account, Ashish said there was no need to open an account on your behalf. He forgot that.

On May 17, it was revealed that he had an account with Axis Bank in Prayagraj after receiving notice from the Income Tax Service that he had filed Rs 11 crore 44 lakh. Returns were submitted on his behalf from 2014 to 2016, involving transactions of 50 crores in three years. While requesting the return of about eleven and a half crores was requested. The address of the residents of Mirzapur and Prayagraj was registered in the account.

In the business year 2014-15 a turnover of Rs 17 crore 4 lakh 54 thousand 97 was achieved. In 2015-16 it rose to Rs.21 crore 76 lakh 30 thousand 229. 12 crore 86 lakh 63 thousand 374 remained in just eight months of 2016-17. Ashish kept the account with a forged signature.Transactions of hundreds to crores
Based on the Mirzapur and PAN card, the account was opened at Axis Bank on Shivcharan Lal Road Chowk in the Prayagraj district. The first payout made by Ashish on his brother’s account was Rs 544. A second DD of a lakh of 86,000 was made on behalf of his uncle Rajendra Prasad. The process of fake account transactions started in the hundreds and went down to several lakhs. The last time 9 lakh 92,000 were settled from this account. This happened on November 19, 2016.

Ashish is the manager in Bihar

Ashish was an employee at Axis Bank in Mirzapur Beltar. After going to Prayagraj, he opened an account based on Aadhaar and PAN of his friend Jai Prakash Keshari. In addition to his address, he also gave his cell phone number. Ashish works as a manager in a nationalized bank in Bihar. After coming to Mirzapur a few days ago when friends surrounded and interrogated him, he took ten and twenty lakhs and asked him to calm himself down by paying taxes. He said the account isn’t his only one, it includes great people. When asked for his name, he said his life could be in danger if the name was mentioned. You can die

Katra Kotwal Swaminath Prasad said the victim had given a memorandum to the superintendent of police. The matter has become known, but if the location is from Prayagraj the Prayagraj police will be investigating the matter.

Detailed

In the Mirzapur district of Uttar Pradesh, transactions were being made by crores on a young man’s account and he did not even know it. This account was opened to save friend’s job. The person found out about the transaction when the income tax bill arrived at home. On behalf of Jai Prakash Keshari in Dunkinganj village, Katra Kotwali area, a transaction of 62 crores was made within three years from the account opened with the Prayagraj District Bank in 2012. The department has asked to reimburse 11 crore 54 lakh. The victim is now running for justice. The SP has registered one case and promised measures.

The application filed with the police on behalf of Jai Prakash said that in 2012, after accepting a job at the bank, his friend Ashish said the goal was to open an account with the bank to open has been achieved. Jai Prakash gave his necessary papers to save his friend’s job. When asked about the account, Ashish said there was no need to open an account on your behalf. He forgot that.

On May 17, it was revealed that he had an account with Axis Bank in Prayagraj after receiving notice from the Income Tax Service that he had filed Rs 11 crore 44 lakh. Returns were submitted on his behalf from 2014 to 2016, involving transactions of 50 crores in three years. While requesting the return of about eleven and a half crores was requested. The address of the residents of Mirzapur and Prayagraj was registered in the account.

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( News Source – Amar Ujala )

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