Kurukshetra Congress Leader Scam: Fake Rahul Gandhi Secretary Swindles Lakhs

Post Views: 14

A high-profile identity fraud case in Haryana involved a local Congress party official who lost ₹10 lakh after being deceived by an impersonator claiming to represent a senior party figure.

The Scheme Unfolds

A high-profile identity fraud case in Haryana involved a local Congress party official who lost ₹10 lakh after being deceived by an impersonator claiming to represent a senior party figure. The incident unfolded through a fabricated scheme involving false administrative demands and promises of high-profile political engagement. The scheme commenced when Sanjiv, an executive committee member of the state unit based in Bhukri village, received an unsolicited call. The caller falsely presented themselves as Kanishk Singh, a personal secretary linked to the national party leadership. To create urgency, the individual asserted that a critical training initiative for the Uttarakhand Congress unit was being organized in Chandigarh and required immediate financial support from regional allies.

The Deception Unravels

The caller persuaded Sanjiv that his role in overseeing logistical arrangements for the event, including accommodations for senior leaders, would provide an opportunity for direct interaction with central party figures. Under the influence of perceived institutional pressure and the prospect of political connections, Sanjiv collaborated with another party member, Pawan Sharma. Both individuals pooled ₹5 lakh each, totaling ₹10 lakh, to fulfill the alleged requirement. The transaction was executed late at night when the fake secretary instructed the leaders to proceed to a designated hotel parking lot in Chandigarh. There, a proxy courier identified as “Deepak” collected the cash after a brief verification call with the orchestrator. Sanjiv discreetly captured a photo of the courier during the exchange.

Aftermath And Investigation

The deception unraveled the following day when the scammer demanded an additional ₹5 lakh, prompting Sanjiv to refuse further payments. The caller then severed all communication. Subsequent attempts to verify the legitimacy of the request through official party channels revealed no such initiative. Local authorities initiated an investigation, with the Thanesar City Police deploying cyber and field units to analyze the mobile numbers involved and examine the photographic evidence from the cash handover. The victim admitted to delaying the report due to concerns over reputational damage but eventually came forward after observing public advisories about similar political impersonation schemes.

Law enforcement agencies have since reiterated warnings that official financial requests are never processed through unverified channels or midnight transactions. The case highlights vulnerabilities in communication protocols for political organizations, emphasizing the need for heightened scrutiny of unsolicited financial demands and verification of high-level administrative requests.