Archive · 11 Jan 2026
10 Booked in Barabanki College Financial Scam
Police have booked 10 men for allegedly stealing money from a college in Barabanki, Uttar Pradesh.
The main accused, Umashankar Verma and Dhirendra Kumar Verma, are said to have held a fake meeting during the Covid lockdown in 2020.
They allegedly forged signatures and transferred around Rs 2.7 crore from the college's bank accounts to a trading firm and one of the accused's son.
The complainant, Krishna Chaudhary, a founding trustee of the college, had earlier complained to the police but no action was taken.
The court then ordered the registration of the case.
The accused deny the allegations and plan to cooperate with the investigation to prove their innocence.
Police have registered a case against 10 men, including Umashankar Verma and Dhirendra Kumar Verma, for an alleged financial scam at Munshi Raghunandan Prasad Sardar Patel Girls Degree College in Barabanki, Uttar Pradesh.
The allegations include forging signatures, conducting a fake management committee meeting, and transferring Rs 2.7 crore from the college's bank accounts to a trading firm and one of the accused's son.
The complainant, Krishna Chaudhary, a founding trustee of the college, had earlier complained to the police but no action was taken, leading to a court order for the registration of the case.
The accused deny the allegations and plan to cooperate with the investigation to prove their innocence.
The case was registered following a court order on September 25, 2025, based on a petition filed by Krishna Chaudhary.
- Who
- 10 men, including Umashankar Verma and Dhirendra Kumar Verma, have been booked in connection with an alleged financial scam at Munshi Raghunandan Prasad Sardar Patel Girls Degree College in Barabanki, Uttar Pradesh.
- What
- The case involves allegations of financial embezzlement, forgery of signatures, and unauthorized transfers of funds from the college's accounts.
- When
- The alleged fraudulent activities took place during the nationwide Covid lockdown on April 5, 2020. The case was registered following a court order on September 25, 2025.
- Where
- The incident occurred at Munshi Raghunandan Prasad Sardar Patel Girls Degree College in Barabanki, Uttar Pradesh.
- Why
- The case was registered based on a petition filed by Krishna Chaudhary, a founding trustee of the college, alleging financial irregularities and embezzlement.
- Location
- Barabanki, Uttar Pradesh
- Alleged Amount Embezzled
- Rs 2.7 crore
- Accused Individuals
- Umashankar Verma, Dhirendra Kumar, Manav Patel, Man Singh, Rajesh Kumar, Rajiv, Ashok, Sunil, Ajay, Bhagwat
- Date of Alleged Fraudulent Meeting
- April 5, 2020
- Amount Transferred to Trading Firm
- Rs 50 lakh
- Amount Transferred to Son's Account
- Rs 20 lakh
- Date of Court Order
- September 25, 2025