What kind of scam/fraud did Aamir Huda & Aman Kumar Sinha do?

“Loyalty is an expensive gift. Don’t expect it from cheap people” is a widely cited expression emphasizing that genuine commitment requires integrity, sacrifice, and character.

It became a sore reality when a cunning man named Aamir Huda strangulated the trust we put in him over the last few months. Aamir Huda came to us begging for some work to sustain his family. So, we offered him a role in our company.

The time passed by and he grew proximity with us beyond the professional settings. We too started trusting him seeing and believing his orchestrated behaviour of loyalty and honesty. Little did we know that we were fostering a venomous serpent who was determined to bite us in the face. He used his cunning nature and exploited our unbiased trust in him to cater to his ulterior motives.

Among the many scams he did with us, was a few that inflicted a huge loss at our business, finance and associate relations.

Before I go on to share about their wrong doings, let me share a confession video from the scammer Aman Kumar Sinha.

Here, I am going to entail a few of their misconducts that will leave you scratching your head for hours.

Extortion on the name of GST / Income Tax:

Scammer Aamir Huda and his accomplice Company Secretary Aman Kumar Sinha found a loophole in the system and realized that, in synergy with few select corrupt government officials in the GST and Income Tax Department, they can force unnecessary raids and notices to our company and can then extort huge sum of money on the name of placating the issue.

Aamir Huda and Aman Kumar Sinha extorted a total of Rs. 25 Lakhs with these fraudulent and notorious and nefarious schemes.

Embezzlement of Company Funds:

This criminal duo of Aamir Huda and Aman Kumar Sinha didn’t stop there and succeeded in finding another way to loot us, but this time in a smarter and insidious manner.

In our company’s day-to-day operations, we deal with several GST bills and challans. These scammers started collecting funds from the company accounts to settle these GST bills and challans but never paid a penny to the rightful beneficiaries. Instead, they embezzled all of the collected company’s fund to their personal, unethical, shameful and shameless interests.

They gave us a huge loss of Rs. 75 Lakhs to Rs. 1 Crore through this embezzlement scheme.

Stealing Funds from Office Vaults:

Their hunger didn’t satisfy there. After scamming us of over Rs. 1.25 Crores, they still had the apetite and audacity to rob us of the petty cash kept in office vaults. These monsters Aamir Huda and Aman Kumar Sinha, even stole that money and proved that they had lost their moral compass long ago in their miserable and pathetic life.

When we found out these financial irregularities (scams / frauds, without sugar-coating), we tried to contact them to interrogate but they absconded without a trace.

We wonder after scamming us, who these two parasites (Aamir Huda and Aman Kumar Sinha) must be trying to undermine.