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Prashant Gandhi (38), who currently lives in Pune and hails from Ahmednagar, has submitted a complaint appliance with the Vishrambaug police.



He has declared the accomplishments of the aggregation admiral a abusage of his documents. He additionally declared that the PAN agenda that was acquired by the admiral in his name was fake.

A CBI officer, who is amid the sleuths acid the case, told TOI, “the enquiry is still activity on and, prima facie, it seems to be a case of cheating and forgery.”



When contacted, Gandhi said that his ancestor and few added admiral of the allowance company, which is a publicly-owned firm, were friends. The admiral took all abstracts from the victim able to activity a job to the latter.



“I kept cat-and-mouse for the job activity but I accept not accustomed any arrangement letter for all this while. In July 2015, I accomplished that somebody was active an allowance bureau beneath my name. Then, I visited the agency’s appointment in Pimpri and conducted an inquiry. After analytic online, I accomplished that the admiral acclimated my abstracts to access a affected PAN agenda address my name,” he said.

“An enquiry with the assets tax (I-T) administration appear that the suspects were consistently advantageous TDS and added taxes appliance the affected PAN card,” Gandhi added.

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Last Updated: November 9th, 2018 by admin
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