• 2012: Abhinav Srivastav launches Qarth Technologies Pvt. Ltd., the company named in the complaint by Unique Identification Authority of India.
  • 2016: Qarth, and its product X-Pay, are acquired by ANI Technologies, which owns Ola brand.
  • 2017 January: Srivastav develops ‘Aadhaar e-KYC’ app and launches it on Google Play Store. The app earns him ₹40,000 from advertisements.
  • July 27: Police receive complaint from an UIDAI official in which Srivastav and others of Qarth Technologies are listed as accused.
  • July 29: Based on the complaint, city cyber-crime police take over investigation and form six special teams.
  • August 1: The accused is traced to Koramangala and arrested.