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Police Register FIR After 4000 Scammed in Ballia Job Fraud

About 4000 people were defrauded by a fake government job recruitment racket in Ballia, Uttar Pradesh; a police FIR has been registered against the accused.

Police Register FIR After 4000 Scammed in Ballia Job Fraud
AI generated image | Minutebrief Team

In Brief

  1. 4,000+ job seekers defrauded of nearly ₹6 crore.
  2. Run from Tikhampur under fake schemes like Laghu Udyog Vikas Parishad.
  3. Charged up to ₹40,000 in "security deposits" for fake ₹15,000/month jobs.
  4. FIR registered against main accused Ved Prakash Tiwari, Akshaibar Tiwari, Chandra Prakash Tiwari, and accomplices.

Police have registered an FIR following a court order after a massive fake recruitment racket defrauded over 4,000 job aspirants of nearly ₹6 crore in Ballia district.

Operating out of a rented office in Tikhampur village under front organizations like Laghu Udyog Vikas Parishad and Ujjwala Shiksha Mission, the fraudsters lured candidates with fake government jobs, collecting up to ₹40,000 as "security deposits" for roles offering ₹15,000 monthly salaries.

Following a complaint by victim Rajesh Kumar Kannaujia, Bansdih Road police booked main accused Ved Prakash Tiwari, Akshaibar Tiwari, and Chandra Prakash Tiwari alongside several unidentified accomplices. A full-scale investigation is currently underway to track down and apprehend the suspects.

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