In a significant crackdown on cyber-enabled financial crime, the Cyber Crime unit in Ahmedabad has uncovered a sophisticated fraud network that allegedly used deepfake technology to manipulate Aadhaar-linked data and carry out identity theft. 4 accused have been arrested for their involvement in the operation, which included unauthorised access to personal data, fraudulent mobile number updates and misuse of digital financial platforms.
The case surfaced after a businessman from the city found that the mobile number linked to his Aadhaar had been changed without his knowledge. While trying to access Aadhaar-based services, he noticed discrepancies in his profile, including unauthorised updates to his mobile number and email ID. Further investigation revealed that his identity was used to access DigiLocker, complete e-KYC processes, open bank accounts and apply for personal loans on digital lending platforms.
Investigators said the accused used advanced methods to bypass Aadhaar’s facial authentication system. By using a photograph of the victim, they allegedly created AI-generated deepfake videos that mimicked facial movements such as blinking and expressions. These videos were then used to deceive biometric verification systems and carry out Aadhaar updates.
The fraudulent changes were made using Aadhaar update kits, typically operated by authorised Common Service Centre operators. Officials said these kits were misused to change Aadhaar-linked mobile numbers, giving the accused control over the victim’s digital identity.
The arrested individuals have been identified as Kanubhai Bahadursinh Parmar (32), Ashish Rajendrabhai Waland (27), Mohammad Kaif Iqbalbhai Patel (26) and Deep Maheshbhai Gupta (29). All 4 are currently in judicial custody. Investigators said Parmar allegedly supplied Aadhaar update kits for commission, while Waland facilitated their use for fraudulent updates. Kaif Patel coordinated the collection of Aadhaar details and helped generate deepfake videos, and Gupta assisted in arranging and transmitting personal data.
Once access was gained, the accused used platforms like DigiLocker and other e-KYC systems to open bank accounts and apply for loans in the victim’s name. Authorities have recovered the Aadhaar update kit and are investigating whether more people were targeted. One accused was also previously linked to a fake Aadhaar card case.
Cyber experts warn that such incidents highlight the rising misuse of deepfake technology in financial fraud. They noted that AI tools are making identity-based crimes more advanced and harder to detect.
The accused have been booked under provisions of the Bharatiya Nyaya Sanhita, 2023 and the Information Technology Act, including charges of criminal conspiracy, forgery, identity theft, cheating and unauthorised access to computer systems. The investigation is ongoing to identify the full network and prevent further misuse.
Also read: Viksit Workforce for a Viksit Bharat
Do Follow: The Mainstream LinkedIn | The Mainstream Facebook | The Mainstream Youtube | The Mainstream Twitter
About us:
The Mainstream is a premier platform delivering the latest updates and informed perspectives across the technology business and cyber landscape. Built on research-driven, thought leadership and original intellectual property, The Mainstream also curates summits & conferences that convene decision makers to explore how technology reshapes industries and leadership. With a growing presence in India and globally across the Middle East, Africa, ASEAN, the USA, the UK and Australia, The Mainstream carries a vision to bring the latest happenings and insights to 8.2 billion people and to place technology at the centre of conversation for leaders navigating the future.
