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NOT EVEN AN ID
➤ No one certifies the Aadhaar as a PoI or PoA
➤ No one generating the number is liable if the data is fake
➤ Individual associated with a number is liable for frauds committed with the number, not one stealing the number
➤ Cannot serve to clean fake database, itself not clean
➤ Multiple ID’s issued to same persons, non-existent persons
Source: UIDAI
NOT EVEN NEEDED
➤ Serves no purpose as 99.07% of the persons with Aadhaar already had other IDs
➤ Other IDs cannot be replaced as they serve specific purpose
➤ Aadhaar does not serve any purpose
Source: UIDAI
FACILITATES ANTINATIONALS
➤ Mixes Resident and Citizen Databases (NPR/Electoral Rolls/Aadhaar), makes them indistinguishable
➤ Allows non-citizens to assume identities that give them citizen rights and alibis
➤ Creates route for antinational to infiltrate security and cause terrorism
Source: GoI, Media Reports
DESTROYS GOVERNANCE
➤ Generates millions of mule accounts
➤ Accounts can do money laundering, siphon DBT, park black money, fund terrorism
➤ Facilitates ID theft, spoofing, and false claims
➤ Ensures fraudsters will become untraceable through organised ID criminals
Source: RBI, DoRevenue, Media Reports
PANDORA ACCOUNTS
➤ While new accounts in rural areas have grown, money has been deposited in metro accounts
➤ Does financial inclusion means using rural accounts to launder money?
➤ Changes coincide with the period Aadhaar Enabled Banking and e-KYC was enabled
➤ Aadhaar accounts are neither verified, audited or follow the requirements under Anti-Money Laundering requirements
Source: RBI
AADHAAR AND THE PRIVATE NPCI HAVE SIMILAR TIMELINES
Source: UIDAI, NPCI, RBI, SC, GoI, State Govts, Media Reports
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