Hindustan Times
A Delhi court has ordered an enquiry against Shyam Jaju, Bhartiya Janata Party's (BJP) national headquarters in-charge, for allegedly possessing three Permanent Account Number (PAN) cards. Delhi Police said they were investigating the case and have asked Jaju for the required documents.
On June 28, a city court had received an anonymous complaint where it was alleged that Jaju was operating three separate PAN cards for financial transactions in Mumbai and Pune. The court took note of the anonymous letter, which was sent to it with details of various transactions and asked the Delhi Police to investigate.
"I find prima facie to order probe into the alleged transactions made from these PAN cards," Additional Chief Metropolitan Magistrate Ajay Pandey said, fixing July 12 as the deadline for police to complete the probe.
"Based on the court's order, we have registered a case and are investigating," said a senior police officer.
However, refuting the vharges, Jaju told Hindustan Times, "I only have one PAN card. I was the one who had registered an FIR in January this year, when a man who had three PAN cards in my name went to Andhra Bank to get details of my bank account. I have already given details of these fake PAN cards to the police.
" According to the letter, Jaju has filed income-tax returns against all the four PAN cards. For more details please Click Here
