BKT (Lucknow): A man allegedly posing alternately as a District Magistrate and a sub-inspector duped a farmer of ₹9 lakh on the pretext of securing 400 bighas of land and rectifying alleged discrepancies in official records. The accused, Rajesh Kumar Rawat, reportedly intimidated the victim for nearly two months before collecting the money in installments. When the fraud came to light and the farmer demanded a refund, Rawat allegedly threatened him. Based on a written complaint, police have taken Rajesh Kumar Rawat into custody and begun questioning him.
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Victim Contacts Accused Two Months Ago
According to the complaint, the victim, Motilal, a resident of Dinkarpur Jhalauwa village, came into contact with Rajesh Kumar Rawat around two months ago. Rawat, who hails from Chandakodar village, initially introduced himself as a well-connected and influential individual with access to senior officials. During their interactions, he obtained Motilal’s mobile number and gradually established regular contact over phone calls.
Poses as DM or Sub-Inspector for ₹9 Lakh Scam
Motilal alleged that in subsequent conversations, Rajesh Kumar Rawat claimed to be serving either as a District Magistrate or a sub-inspector. He allegedly invoked the fear of impending government action and told Motilal that 400 bighas of land were recorded in his name in official documents but contained certain “errors” that could invite scrutiny. Rawat assured him that, by virtue of his position, he could resolve all issues and ensure that the land records were corrected.
On this pretext, Rajesh Kumar Rawat allegedly demanded money. Citing his authority and influence, he convinced the farmer that the matter required urgent intervention. Fearing administrative consequences, Motilal paid ₹9 lakh in installments over the course of two months.
Boasts Influence to Create Psychological Pressure
The complainant stated that the accused repeatedly boasted of his reach within the administration. He allegedly claimed he could facilitate transfers, postings and resolve land-related disputes. By projecting himself as a high-ranking official, Rajesh Kumar Rawat is said to have created sustained psychological pressure, leading the farmer to comply with his demands.
Confrontation, Threats, and Police Action
When no tangible progress was made despite repeated assurances, Motilal grew suspicious. He made independent inquiries and discovered that Rajesh Kumar Rawat did not hold any administrative or police position. Upon confronting him and demanding the return of ₹9 lakh, the accused allegedly threatened him and warned him against pursuing the matter further.
Following this, Motilal approached the local police station and submitted a written complaint detailing the sequence of events. Acting on the complaint, police detained Rajesh Kumar Rawat for questioning. Investigators are examining whether he used similar tactics to cheat others in the area. Call detail records and bank transaction details are also being scrutinised to trace the flow of money and identify any wider network.
The case has once again highlighted the vulnerability of rural residents to fraudsters misusing the names of senior government posts. Authorities have advised citizens to verify credentials independently and avoid transferring money without proper authentication.
Rajesh Kumar Rawat remains in custody, and further legal action will be initiated based on the evidence collected during the investigation.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
