A man in Fatehpur, Sumit Singh, is under fire for allegedly cheating victims of lakhs under the guise of jobs and land deals. Despite multiple FIRs including POCSO, the accused remains at large.

  • Sumit Singh accused of large-scale fraud regarding jobs, land, and pensions.
  • Total of 8 criminal cases registered, including POCSO and rape.
  • Fraudulent disability pensions totaling ₹2.40 lakh recovered/cancelled.
  • Victims allege police inaction and threats from the accused.

In a shocking revelation from the Fatehpur district of Uttar Pradesh, a man identified as Sumit Singh has been accused of orchestrating a sophisticated fraud network. Singh allegedly cheated numerous individuals of lakhs of rupees by promising government and private employment, facilitating land transactions, and offering assistance in legal disputes.

The incidents primarily occurred within the jurisdiction of the Thariwan police station. Victims claim that Singh targeted vulnerable individuals, promising them relief in SC/ST-related cases or assistance in arranging marriages, only to vanish after receiving substantial payments.

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Why This Matters

BozokMedia analysis shows that this case highlights a systemic failure in the verification process of social welfare schemes. The ability of an individual to procure fake disability certificates for family members indicates a lapse in local administrative checks. Furthermore, the delay in arresting a habitual offender with multiple FIRs suggests a worrying gap in police enforcement, which may embolden other fraudsters in the region.

“The persistence of an accused individual despite charges as severe as POCSO indicates a critical need for judicial and police accountability in rural districts.”

Beyond the financial scams, Singh is accused of exploiting the government's disability pension scheme. By arranging fake certificates for his relatives, he allegedly siphoned off approximately ₹2.40 lakh. Following a formal complaint and subsequent inquiry, the District Divyang Welfare Officer has cancelled the fraudulent cards and issued recovery notices.

The legal profile of Sumit Singh is alarmingly dense. Police records indicate that eight cases have been registered against him. These are not limited to financial fraud but include heinous crimes under the Protection of Children from Sexual Offences (POCSO) Act and charges of rape.

Despite this criminal history, victims allege that Singh remains free. They further claim that the accused is using intimidation tactics, threatening them with death if they do not agree to a monetary settlement to drop the charges. The desperation has reached a peak, with one complainant threatening suicide if the authorities fail to act.

Did You Know?: In India, the misuse of disability certificates is a punishable offense under the Rights of Persons with Disabilities Act, 2016, which carries strict penalties.

Frequently Asked Questions

1. What are the primary allegations against Sumit Singh?
He is accused of cheating people through fake job promises, land deal scams, and procuring fraudulent disability pensions.

2. What action has the welfare department taken?
The District Divyang Welfare Officer has cancelled the fake pension cards and initiated recovery proceedings for ₹2.40 lakh.