new delhi four weeks after the arrest of ulhas prabhakar khaire and his wife raksha j urs in the biggest investment scam delhi police has found that the couple along with their children had visited several countries in the past using fake identities and passport however the authorities couldnt trace their fake passports before toi had first reported that khaire and urs had gone to macau malaysia mauritius and other countries for the promotional events of their company stock guru india and to dupe people the couple made these trips sources said using names of lokeshwar dev and priyanka saraswat dev and the passports were made in the capital khaire and his wife have been booked by economic offences wing under the passport act two days ago two delhi based travel agents sumit sachar and ashish sharma have also been booked for preparing these fake passports for them ulhas and his wife got the passport issued on october 7 2010 on their dwarka flat address ulhas got a passport in the name of gungun dev for his daughter also said a source the source added that these passports were issued from delhi with the help of sumit sachar and ashish sharma both partners of global destination management in rohini delhi polices eow officials have verified their passport details and claimed that the couple had taken few premium investors to countries like macau malaysia mauritius and others for the promotional events the events were organized regularly in fivestar hotels and ulhas made all the arrangements including booking flights for investors and celebrities said the officer over 2 lakh people had invested in stock guru india after ulhas had promised to double their capital so far police have reportedly found 100 bank accounts that were operated by the couple apart from the assets worth rs 83 crore that were seized from ulhas