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Notices to office boy to pay Rs. 5.4 crores
The Income Tax department sent a notice to Ravi Jaiswal, asking him to pay the dues to the tune of Rs. 5.4 crores.
After receiving the shock of his life, the office boy, who is living in the slums of Ganesh Deval Nagar in Bhayender of Mumbai, rushed to the police. It was then, the financial position of Ravi was examined and a probe was ordered into the issue.
In 2008, Ravi Jaiswal joined as an assistant under CA Rajesh Agrawal. Ravi had to join in the office, submitting his PAN and Aadhaar Cards for opening a bank account. But he was paid salary in cash. In 2012, Ravi shifted to an another company.
After conducting the probe, it was found that, as many as 4 fake companies (Gem Redtech, Shayansh Corporation, Purvi Realty and State Ford Textiles) were run using the Office Boy's PAN and Aadhaar details.
Currently, the police arrested Rajesh Agarwal and his business partner Rajeev Gupta and also two other employees, who is identified to having links with the case. Two more people, Santosh Singh and Juglesh Gupta were also taken into custody for involvement in the financial crime.
