Firoz Ahmed, a humble delivery boy from Bijnor, Uttar Pradesh, found himself at the center of a massive financial scam when he received an Income Tax notice for a business worth crores. Investigation revealed that his PAN card was used to register a firm named ‘WYN IMPEX’, which conducted transactions totaling ₹9.49 crore in 2020 without his knowledge.

Identity Theft and Legal Turmoil The fraud was meticulously executed using Firoz’s PAN card, but the associated mobile number, email ID, and signatures were completely forged. For the past year, the victim has been running from pillar to post to prove his innocence, while the Income Tax department continues to send recovery notices that have pushed him to the brink of financial ruin.

Despite reaching out to the District Superintendent of Police, no concrete action has been taken against the perpetrators. This incident highlights a dangerous trend where documents of low-income individuals are exploited for large-scale money laundering, leaving the innocent to face severe legal consequences.

At a Glance

• A delivery boy’s PAN card was misused to register a fake firm that transacted ₹9.49 crore.
• The registration used forged signatures and incorrect contact details to bypass verification.
• The victim has been facing intense mental and financial pressure from Income Tax notices since 2025.
• Lack of immediate police action has left the victim helpless against the sophisticated fraud syndicate.