The investigation into the alleged creation of a fake company using the Aadhaar and PAN details of a tyre puncture repair worker in Gorakhpur has gathered pace, with police expanding the probe into financial transactions worth nearly ₹100 crore. Investigators are now examining the entire money trail while ordering forensic analysis of documents allegedly used to open bank accounts and register the company.
Police have recorded the detailed statement of the complainant and are attempting to identify everyone involved in the alleged fraud, from the creation of the company to the movement of funds through its accounts. Officials are collecting records from banks, the Goods and Services Tax (GST) authorities and company registration databases as part of the investigation.
According to the complaint, Raj Prajapati, a resident of Rampur 15 Mile in the AIIMS police station area, alleged that he had submitted his Aadhaar card, PAN card, photograph, video and signatures after being promised a ₹30,000 loan for his sister’s marriage. He claimed that the documents were subsequently misused to register a fake company in his name without his knowledge.
The alleged fraud came to light after Raj Prajapati received a notice for ₹28 crore in outstanding Central GST (CGST) dues, prompting him to approach the police. Investigators suspect that the company was allegedly used to conduct financial transactions running into approximately ₹100 crore.
Police are now focusing on tracing the flow of funds to determine which bank accounts received the money, where it was transferred and who ultimately benefited from the transactions. Financial investigators are examining the company’s bank accounts, GST returns, transaction records and beneficiary details.
The investigation is also seeking to establish whether the two accused named in the FIR, Amit Gupta and Anil Vishwakarma, both residents of Rampur 15 Mile village, were the principal masterminds behind the alleged fraud or were acting on behalf of a larger financial crime network.
Investigators are further examining how the company was incorporated, the manner in which the supporting documents were verified and the basis on which GST registration was granted. The authenticity of documents used for opening bank accounts and obtaining registrations will be subjected to forensic examination.
Officials indicated that if the investigation uncovers evidence of tax evasion, shell company operations or interstate financial irregularities, assistance from central investigative agencies may also be sought. Digital evidence, banking records and documentary material are being analysed to establish the complete conspiracy and identify all individuals involved.
Police said the investigation remains in progress and further legal action will be taken based on forensic findings, financial records and other evidence collected during the course of the probe.
