Gorakhpur: A case of alleged financial fraud involving more than ₹11.696 million (₹1.1696 crore) has come to light in Uttar Pradesh’s Gorakhpur district, where a car driver is accused of exploiting his employer’s trust to obtain large sums of money over a period of nearly three years. The accused allegedly collected funds in installments for the construction of a house and later misused signed cheques to withdraw additional money from the employer’s bank account. The victim further alleged that when he demanded repayment, the accused threatened to have him killed. After the police allegedly failed to take action, the victim approached the court, which directed Shahpur Police to register a case and initiate an investigation.
According to the complaint, the incident relates to the Shahpur police station area, where complainant Baburam Prasad, a resident of Bhola Ji Puram Colony in Basharatpur on Medical Road, stated that Devendra Singh had worked as his car driver for several years. During that period, the two developed a relationship of trust. Taking advantage of this confidence, the accused allegedly began requesting financial assistance for constructing a house and gradually received substantial amounts from the complainant on different occasions.
The complaint alleges that over the past three years, Devendra Singh received approximately ₹9.696 million (₹96.96 lakh) through bank transfers into his account. In addition, he is accused of taking another ₹2 million (₹20 lakh) in cash. The complainant claimed that the accused repeatedly assured him the money would be returned once the construction work was completed, but the promised repayment never materialized.
The petition also alleges that the accused stole several signed cheques belonging to the complainant and misused them to withdraw additional funds worth several lakh rupees from his bank account. According to Baburam Prasad, he became aware of the alleged irregularities only after reviewing his bank statements and reconciling financial records. He then confronted the accused and demanded the return of the entire amount.
The complainant further alleged that when he pressed for repayment, Devendra Singh issued serious threats. According to the complaint, the accused warned him to forget about the money or face fatal consequences, allegedly threatening to have him run over by a vehicle. Fearing for his safety, the complainant approached the police, but after no action was reportedly taken, he sought legal intervention through the court.
After examining the complaint, the court directed Shahpur Police to register a First Information Report (FIR) and proceed with an investigation. Acting on the court’s order, police have now registered the case and begun examining the allegations. Investigators are reviewing bank transaction records, cheque-related documents, payment details, and other financial evidence. They are also attempting to determine where the transferred funds ultimately went and how they were used.
As part of the investigation, authorities are verifying bank statements, scrutinizing copies of the disputed cheques, comparing signatures, and examining other supporting documents. Statements from bank officials may also be recorded if required. Investigators are further assessing whether any additional individuals or bank accounts were involved in the alleged fraud, in which case the scope of the probe could be expanded.
The case also underscores the risks associated with financial dealings based solely on personal trust. Experts advise that significant monetary transactions should always be backed by written agreements, proper documentation, and verifiable banking channels. Signed cheques and other financial instruments should never be left unsecured or entrusted to others without adequate safeguards.
The investigation remains ongoing, and authorities have stated that further legal action will be taken based on the evidence collected during the course of the probe.
About the author — Suvedita Nath is a science student with a growing interest in cybercrime and digital safety. She writes on online activity, cyber threats, and technology-driven risks. Her work focuses on clarity, accuracy, and public awareness.
