Begusarai Police have arrested a man accused of collecting ₹2.40 lakh for a Maithili Thakur event that was later cancelled.
How Did the Fraud Begin?
Police identified the accused as Santosh Poddar, a resident of Pokharia locality in Begusarai. According to the complaint, Poddar allegedly collected ₹2.40 lakh from Vibhakar Kumar Singh, a resident of Pahsara, on the pretext of organising a cultural programme featuring singer Maithili Thakur.
The event was scheduled for August 25, 2024, through Basera Manch. However, it was subsequently cancelled. When Singh demanded his money back, Poddar allegedly delayed repayment despite repeated requests.
How Much Money Was Returned?
Investigators said the accused returned only ₹30,000 after repeated demands and pressure from the complainant. The remaining ₹2.10 lakh was allegedly not refunded.
Following the dispute, Singh approached Naokothi police station and lodged a complaint against Santosh Kumar. Station House Officer Mohammad Firdaus said the complaint was registered on August 10, 2024, under case number 182/24. Police subsequently investigated the allegations and arrested Poddar during an operation conducted by the Bihat police station team. After questioning, he was produced before the authorities and sent to judicial custody on Saturday.
What Other Allegations Emerged?
During questioning, investigators reportedly received information about additional allegations involving promises to arrange land and employment in exchange for money. Police said allegations also surfaced concerning ₹19 lakh allegedly collected from a police officer in connection with a land deal.
Another suspected fraud involving ₹28 lakh allegedly taken from a teacher residing in Mansurchak, Ballia, and other individuals is also being examined. Investigators are gathering information about these complaints and assessing the accused’s possible involvement.
What Did the Accused Claim?
During questioning, Poddar reportedly described the allegations as a cheque-bounce dispute involving several individuals. He claimed that cases involving approximately ₹50 lakh in cheque-bounce matters had been filed against him.
Police have not treated these statements as a resolution of the fraud allegations. The investigation into the financial transactions and other complaints is continuing.
The case highlights the financial risks associated with advance payments for proposed cultural events. Investigators are examining whether the disputed payment was an isolated transaction or part of wider alleged financial misconduct. The allegations remain subject to investigation and judicial proceedings.
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