Lucknow: A college student from Uttar Pradesh’s Unnao has received an Income Tax Department summons over alleged income and business transactions worth almost Rs 21 crore!
Rashmi Savita, a resident of Girijabag in Unnao, said she received a notice from the Chandigarh office of Income Tax Department under Section 131(1A) of the Income Tax Act. The notice sought her response regarding alleged income and business transactions amounting to Rs 20.98 crore, reported PTI.
Savita, daughter of daily-wage labourer Ajay Shankar, found out that a firm named ‘RS Enterprises’, operating from Delhi’s Burari area, had been using her Aadhaar and PAN details.
According to her, the company was registered on January 15, 2025, and ceased operations on May 9, 2025, but she had never been involved with it in any business activity.
Her father reiterated that the family had neither set up a company nor carried out any business, least of all a transaction involving such a large sum of money.
It was a case of unknown persons fraudulently using Rashmi’s documents to set up the firm and conduct financial transactions.
Savita submitted her reply to the Income Tax Department, explaining her position, and filed a complaint on the public grievance portal, alleging misuse of her Aadhaar and PAN cards.
Savita has also approached police, seeking the registration of a fraud case against those responsible and a thorough investigation.
