https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Retired IAS Officer Defrauded of Rs 1 Crore in Fake Liquor License Deal, Wife of Accused Arrested

The crime was carried out in collaboration with her husband, who was arrested on November 1, after the victim, Hari Prasad Singh, filed a complaint regarding the fraudulent scheme.
Indian Masterminds Stories

Lucknow: A woman was arrested in Lucknow for allegedly swindling a retired IAS officer of Rs 1 crore under the guise of securing liquor shop licenses. The crime was carried out in collaboration with her husband, who was arrested on November 1, after the victim, Hari Prasad Singh, filed a complaint regarding the fraudulent scheme.

The retired officer, Hari Prasad Singh, who served as a special secretary in the government until 2017, reported the incident to the Gomtinagar police after he was duped by a man named Rakesh Sharma. Singh claimed that he met Rakesh on May 2 in Patrakarpuram, where Rakesh, presenting himself as someone with connections in the police, administration, and excise department, promised to secure licenses for three liquor shops in the city.

Singh was convinced by Rakesh’s assurances and, over several months, paid a total of Rs 1 crore from May to September, which included a cheque for Rs 22.62 lakh and Rs 75.50 lakh in cash. However, when the deal failed to materialize, Singh became suspicious and filed a complaint with the police.

Following the complaint, Rakesh Sharma was arrested on November 1, and his wife, Shakuntala, was apprehended on Tuesday. Inspector Rajesh Kumar Tripathi confirmed the arrests and stated that investigations were ongoing to determine whether other individuals were involved in the scam.

The case highlights the growing concerns of fraudulent activities in which individuals misuse fake connections and promises to exploit unsuspecting victims, especially in high-profile sectors like liquor licensing.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
Karnataka-govt-announces-state-wide-close-down-for-14-days
Karnataka Govt Transfers 6 IAS Officers; Munish Moudgil Appointed Principal Secretary in CMO
IAS Officers Indian Administrative Services
UP High Court Imposes ₹5,000 Fine Each on Two IAS Officers, Orders Personal Payment for Non-Compliance
psuwatch_import_wp-content_uploads_2022_02_RBI-recruitment-2019
Who Is Swaminathan Janakiraman? Former SBI MD Re-Appointed as RBI Deputy Governor for Two More Years
MP CM Bhagwat Kathy
‘Listening to Bhagwat Katha Dispels Sorrows and Suffering’: CM Mohan Yadav Announces Shri Krishna Tirth Projects in MP
Madras High Court Judges Appointment
Madras High Court Questions PIL Challenging Promotion of 7 IAS Officers to Chief Secretary Grade
Indian Freedom Movement Was a Massive Ideological Incubator, Says Kerala IAS Officer Raju Narayana Swamy at Mahe
Indian Freedom Movement Was a Massive Ideological Incubator, Says Kerala IAS Officer Raju Narayana Swamy at Mahe
Meet Major Abhilasha Barak
Meet Major Abhilasha Barak: India’s First Woman Combat Aviator Wins Prestigious UN Military Gender Advocate Award, PM Modi Hails
N Prasanth and B Ashok
Suspension of IAS Officers N Prasanth and B Ashok Revoked by Kerala Government; Set to Return to Service
ADVERTISEMENT
ADVERTISEMENT
Videos
ajay suri
When The Entire Film Crew Was At The Mercy of King Cobra
Manisha Khatri
How IAS Officer Manisha Khatri IS Turning Nashik Kumbh 2027 Into A Digital Mega City
Vikas Vaibhav
How IPS Officer Vikas Vaibhav Turned a Dream Into Bihar’s Biggest Youth Movement
ADVERTISEMENT
UPSC Stories
IFS Akshat Singhal
Cracked UPSC CSE, IFS and Engineering Services: The Inspiring Journey of Akshat Singhal While Balancing a Full-Time Job
Rajasthan's Akshat Singhal Balanced a Demanding Government Job, Multiple UPSC Attempts and Personal Sacrifices...
Bhoomika Jain UPSC CSE 2025
A First for Generations: Bhoomika Jain Clears UPSC CSE 2025 After Two Failed Attempts
Bhoomika Jain from Satna secured AIR 331 in CSE 2025 after clearing the exam in her third attempt. Read...
devangi meena
Devangi Meena: The UPSC Candidate Who Stopped Studying to Start Understanding Herself
After failing to clear Prelims three times, Devangi Meena transformed her approach, conquered self-doubt,...
CSR NEWS
NTPL
NTPL Signs ₹2.97 Crore CSR MoU with Gandhigram Rural Institute to Establish Gandhi Museum in Tamil Nadu
Project aims to preserve Mahatma Gandhi’s legacy through education, research, and heritage conservation...
NCL
NCL Signs ₹25 Lakh MoU with Singrauli Administration for Jal Ganga Sanvardhan Abhiyan Water Conservation Project
CSR initiative to build three ponds in Chitrangi block aims to boost groundwater recharge, irrigation...
DVC
DVC Donates 2 Ambulances in Koderma to Boost Rural Emergency Healthcare Services Under CSR Initiative
In collaboration with NGO Pehchan, Damodar Valley Corporation strengthens healthcare access in Jharkhand...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
Karnataka-govt-announces-state-wide-close-down-for-14-days
Karnataka Govt Transfers 6 IAS Officers; Munish Moudgil Appointed Principal Secretary in CMO
Asiatic Lions Death Gir Gujarat
Heat, Vigilance and Survival: How Gujarat’s Forest Team Prevented a Bigger Crisis After Asiatic Lion Cub Deaths in Gir
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
ajay suri
Manisha Khatri
Vikas Vaibhav
ADVERTISEMENT
ADVERTISEMENT