Labourer Receives ₹7.15 Crore Tax Notice, Claims Fraud

Labourer Receives ₹7.15 Crore Tax Notice, Claims Fraud

Jan 19, 2026 - 21:40
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Labourer Receives ₹7.15 Crore Tax Notice, Claims Fraud
A daily wage labourer from Rudamau village in Hardoi, Govind Kumar, has been shocked by a ₹7.15 crore tax notice from the Income Tax Department. He alleges that fraudsters opened a bank account in his name and conducted massive transactions, using him as a pawn. Kumar maintains his innocence and has appealed for justice. The incident raises questions about systemic flaws and the exploitation of the poor. He claims that about six years ago, while seeking work in Kanpur, some individuals took advantage of his poverty and facilitated the opening of an HDFC bank account in Sitapur. He was allegedly given a small amount of money, with his passbook and chequebook retained by the fraudsters. His family, struggling financially, is devastated by the unexpected tax liability, and he has sought help from the police and the Chief Minister. The case highlights concerns about bank surveillance during large transactions and the need for action against those who prey on vulnerable individuals.

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