An Azamgarh trader has accused a hardware trader of cheating him of ₹ 30 lakh and threatening his life over repayment.
How Did the ₹30 Lakh Dispute Begin?
Police have registered a case against a hardware businessman accused of borrowing ₹30 lakh from a local trader, failing to repay the amount and subsequently threatening him. The complainant, Amar Kumar Agrawal, a resident of Khatrithola under the City Kotwali police station, operates Amar Trading Company at Sadavarti Chowk.
According to his complaint, Amit Kumar Rai, a resident of Ladpur Jokhu under the Mubarakpur police station, regularly purchased hardware and iron products from his business. Their existing commercial relationship allegedly led Rai to request financial assistance for an urgent personal requirement.nAgrawal claimed that Rai borrowed ₹30 lakh after promising to return the money within a short period.
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How Was the Money Transferred?
The complainant stated that he transferred the amount from his Punjab National Bank account to Rai’s bank account in three transactions during 2024. The first transfer of ₹20 lakh was made on May 20, 2024. Two additional transfers of ₹5 lakh each followed on May 30 and June 7, 2024.
According to Agrawal, the payments were made on the understanding that the entire amount would be returned within the agreed period. However, he alleged that the money remained unpaid despite repeated requests and telephone calls seeking repayment.
What Threats Has the Complainant Alleged?
Agrawal alleged that he personally approached Rai on August 19, 2026, and again requested repayment of the outstanding amount. During the meeting, Rai allegedly refused to return the money, used abusive language and threatened to kill him if he demanded repayment again.
The complainant stated that he possesses bank transaction records and audio recordings of telephone conversations connected with the dispute. He submitted a written complaint to the Senior Superintendent of Police, seeking legal action against the accused and recovery of his money.
What Action Have Police Taken?
Following the complaint, a case was registered at the City Kotwali police station on October 9, 2026. Police have initiated an investigation into the allegations of financial cheating, non-repayment and criminal intimidation.
The investigation will examine the complainant’s allegations and the evidence he claims to possess, including bank transfers and recorded conversations. The allegations remain subject to police verification, and the accused’s responsibility has not yet been established.
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