Ambur Senior Citizen's Bank Account Frozen Over Rs 1 Crore GST Fraud, Pension Halted Since 2023



Quick Summary
An elderly man in Ambur has had his bank account frozen after his identity was used to commit a Rs 1 crore GST fraud. The freeze has halted his only source of income, a £1,000 monthly pension from his late wife, which has not been credited since 2023. He claims his documents were stolen and misused to register a company without his knowledge, and he is struggling to get help from both police and GST officials to resolve the issue.

An elderly resident of Ambur has appealed for urgent intervention after his bank account was allegedly frozen in connection with a Rs 1 crore GST fraud committed using his stolen documents. The freeze has blocked access to the Rs 1000 monthly pension left by his late wife - his only source of independent income.

E. Velayudham, a resident of Maligaithoppu, told reporters on Thursday that he discovered the issue only recently when he approached his bank to ask why his pension had stopped being credited since 2023. Bank officials informed him that his account had been frozen due to unpaid GST dues linked to a company registered in his name.

Pension Halted: Senior s Account Frozen Over GST Fraud

The 68-year-old said he had never operated any business, had no GST registration and was unaware of the alleged dues. He suspects that his Aadhaar card and other documents were misused by unidentified individuals to set up a fraudulent company.

My documents were misused; I never ran any firm

Velayudham recalled receiving some paperwork two years ago but said he never understood the contents."In 2001, both my hip bones broke. I worked as a security guard between 2012 and 2015, but after a heart attack and surgery, I have been homebound. My son provides food, but for everything else I rely on my wife's pension," he said, breaking down.

Caught between Police and GST officials

He alleged that neither the Ambur police nor GST officials were willing to take responsibility for initiating the complaint process."Ambur police sent me to the GST office in Vellore and GST officials told me to return with a police complaint. I have visited the police station four times, but they are not taking my complaint," he said.

GST Fraud Cases rising in Ambur region

The Ambur-Vaniyambadi belt has witnessed a surge in GST-related identity theft and fraudulent registrations over the past few years. District police have acknowledged that such cases are difficult to investigate, as multiple layers of individuals are often involved in creating fake firms using stolen Aadhaar details.

Velayudham has urged authorities to restore his pension access and help him file a proper complaint, stating that he cannot survive without the small monthly amount.

FAQ :

His bank account has been frozen due to unpaid GST dues linked to a company that was allegedly set up fraudulently in his name using his stolen documents.

The alleged GST fraud amounts to Rs 1 crore.

The freeze has stopped his monthly pension of Rs 1,000, which was his only source of independent income, and it has not been credited since 2023.

No, the 68-year-old stated he has never operated any business, has no GST registration, and was unaware of any alleged dues.

He is facing difficulties as both the Ambur police and GST officials are reportedly unwilling to take responsibility for initiating the complaint process, with each directing him to the other.

Yes, the Ambur-Vaniyambadi belt has seen a rise in GST identity theft and fraudulent registrations using stolen Aadhaar details.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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