https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Fake IAS Officer from Hyderabad Acquitted in Rs. 4 Lakh Fraud Case

The accused allegedly posed as an official from the General Administration Department at the state secretariat
Indian Masterminds Stories

A Secunderabad court has acquitted a 52-year-old Hyderabad man who had been accused of impersonating a senior IAS officer in a ₹4 lakh cheating case involving a land deal in Jubilee Hills.

The case, which dates back to July 2016, was registered at the Bowenpally police station. The accused allegedly posed as an official from the General Administration Department at the state secretariat and convinced a property developer that he could facilitate the sale and development of a plot owned by his sister, supposedly a pediatrician based in the United States.

Believing the claims, the developer issued cheques totaling ₹4 lakh as an advance. However, the deal fell through, prompting the developer to file a police complaint. Although the FIR initially named the accused’s sister and a mutual friend, charges were eventually framed only against the main accused.

The court, in its judgment, noted several lapses in the police investigation. These included the failure to verify the accused’s employment status, inspect the said property, or gather any documentation related to the alleged development agreement. Additionally, no bank statements were produced to support the claim that the cheques were encashed in connection with a fraudulent transaction.

The builder, for his part, failed to provide clarity on the land documents he allegedly received, and the case lacked independent witnesses to support the allegations.

Citing the absence of key evidence and procedural diligence, the court ruled in favor of the accused, granting him the benefit of the doubt and acquitting him of all charges.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
Central Administrative Tribunal, CAT
CAT Issues Contempt Notices to Top Bureaucrats Over IFS Officer Sanjiv Chaturvedi’s Appraisal Report Case
Punjab_govt_resized
Punjab Govt Assigns Additional Charges to 2 IAS, 1 IFS & 2 PCS Officers
Anurag Gupta Jharkhand
Centre Sends 3rd Letter to Jharkhand, Demands Removal of DGP Anurag Gupta; Service Extension Cancelled, Cites Unconstitutional Tenure
himachal-pradesh
HP: Sukhu Govt Cracks Down on Bureaucratic Indiscipline, Top Officials Sent on Leave, Ashok Tiwari Appointed Acting DGP
nmdc resized
Result: NMDC Reports 5% Growth in Q4 Net Profit, Driven by Higher Iron Ore and Pellets Sales - Full Details Inside
jharkhand logo-resized
Jharkhand: 48 IPS Officers, Including SSP-SP of 14 Districts, Transferred; Ajeet Kumar Appointed SP City Ranchi - See Full Details Inside
Mazagon Dock Shipbuilders MDL
Defence PSU MDL Lays Keel for First of 14 Fast Patrol Vessels for Indian Coast Guard
Jeevika Bihar
Bihar: Jeevika Rolls Out Mahila Samvad Initiative to Enhance Rural Women’s Participation in Governance
ADVERTISEMENT
ADVERTISEMENT
Videos
IAS Tushar G Nikhare
Modernising Governance: A Digital Transformation in Gangtok
IMG-20250523-WA0036
Abhishek Singh's SECRET: Vipassana, Anthropology & Smart Answer Writing | Video Interview 
Madhav Agarwal UPSC
From Gwalior to the Top 20: What Drove Finance Pro Madhav Agarwal to Crack UPSC CSE 2024 with AIR 16? | Exclusive
ADVERTISEMENT
UPSC Stories
Anjali Sondhiya UPSC IFS (1)
Engaged in 10th, 8 Years of Preparation, How This IFS Topper Cracked the UPSC: Anjali Sondhiya’s Journey - A Lesson For Every Girl
Anjali Sondhiya defied early engagement and societal pressure to crack UPSC’s IFS exam-2024 with AIR...
Kanika Anabh IFS Topper 2024
Kanika Anabh: How This JNU Graduate Beat the Odds to Become India’s Forest Service-2024 Topper
Kanika Anabh from Ranchi overcame three UPSC failures with disciplined study and smart strategies to...
IMG-20250523-WA0036
Abhishek Singh's SECRET: Vipassana, Anthropology & Smart Answer Writing | Video Interview 
Abhishek Singh, UPSC CSE 2024 Rank 78, shares his journey: from IIT Hyderabad to civil services. He discusses...
Social Media
UPSC Latest IAS IPS IFS
UPSC CSE Prelims 2025 Tomorrow: ICLS Officer Altap Shaikh Shares Last-Minute Motivation for Aspirants
His five-post thread offers encouragement, practical advice, and emotional support - not just for those...
Anupam Sharma IFS
#BoycottTurkey: IFS Officer Anupam Sharma Sparks Nationalist Call to Action
IFS Sharma urged citizens to avoid Turkish agricultural imports
Vikram Misri IFS
United Front Against "Nameless" Trolls! After IAS, IPS, & IFoS Officers, Nation's Top Diplomats Rally in Support of Foreign Secy Vikram Misri
The trolling, coming from “nameless, faceless” sources, has sparked widespread condemnation, especially...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
Central Administrative Tribunal, CAT
CAT Issues Contempt Notices to Top Bureaucrats Over IFS Officer Sanjiv Chaturvedi’s Appraisal Report Case
Punjab_govt_resized
Punjab Govt Assigns Additional Charges to 2 IAS, 1 IFS & 2 PCS Officers
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
IAS Tushar G Nikhare
IMG-20250523-WA0036
Madhav Agarwal UPSC
ADVERTISEMENT
ADVERTISEMENT