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
Related Stories
NEWS
UPPSC_UPPCS_resized
65 PCS Officers in Uttar Pradesh Receive Old Pension Scheme Benefits
Rajasthan Administrative Service RAS Officer
Rajasthan Administrative Service Officers Awaiting Promotion to IAS Face Delays
Dr
IAS TK Sreedevi Falls Victim to Impersonation Scam, Cyber Crime Police Investigate
IAS Officers Indian Administrative Services (IAS)
Uttarakhand IAS Association Responds to Ex-CM's Comments, Set to Submit Memorandum to CM Dhami
IAS Manoj Dwivedi
Central Civil Services Cultural & Sports Board Hosts All India Kho Kho Competition, Winners Honored by IAS Manoj Dwivedi
Abhishek Prakash IAS
Suspended IAS Officer Abhishek Prakash Chargesheeted in Bribery Case
Indian Railways
13 New Divisional Railway Managers Appointed in Indian Railways
Bank_Banking_news
C.S. Setty Appointed as Chairman of Indian Banks' Association
Videos
Assam Tourism
The Rise of Assam as India’s Most Exciting Tourist Spot | Exclusive with IRS Padmapani Bora
Sajjan Yadav, IAS
The Policy Maker Who Turned India’s Vaccine Story and UPSC Struggles into Bestsellers
WhatsApp Image 2025-03-21 at 14.33
Training The Cops In Mastering The Technology Used By Criminals
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
UPPSC_UPPCS_resized
65 PCS Officers in Uttar Pradesh Receive Old Pension Scheme Benefits
Rajasthan Administrative Service RAS Officer
Rajasthan Administrative Service Officers Awaiting Promotion to IAS Face Delays
Videos
Assam Tourism
Sajjan Yadav, IAS
WhatsApp Image 2025-03-21 at 14.33
ADVERTISEMENT
ADVERTISEMENT