Summary:
Thye harassed man rushed to the cops complaining that he is ignorant of any such humongous transactions, or holds any current account of that name. Police are now contacting the bank officials to find out what documents were given to the banks for the bank accounts at the time of opening. Surat: A Surti salesman got the shock of his life when he received an IT notice asking him to pay Rs 48 lakh as tax after transactions of a whopping Rs 10.58 crore done in his bank account came to the department’s notice. Tholiya claimed that he has no idea about the bank accounts in which the transactions were done and for which notices had been issued to him. When he checked, Tholiya found it to be an IT notice and went to check with the IT office..