Samastipur Double Money Scam: Joint STF Raid Sparks Panic, Political Links Under Scanner

A major crackdown by a joint Special Task Force (STF) team of Haryana and Bihar police has sent shockwaves through Bihar’s Samastipur district, following raids at the residence of Pankaj Kumar Lal, a man alleged to be involved in a “double money” fraud and counterfeit currency racket.

The operation was carried out in Ajnaul village under the Dalsinghsarai subdivision, where heavy police deployment led to the area being completely cordoned off. Entry of outsiders was restricted as security agencies conducted an intensive search operation, triggering panic and speculation across the region.

Allegations of Double Money Fraud and Loot

According to sources, the case is linked to an FIR registered in Haryana involving cheating and staged robbery. The accused allegedly lured a victim with the promise of doubling an investment—taking ₹2 lakh with an assurance of returning ₹4 lakh. After collecting the money, the victim was reportedly robbed on the way, giving the incident a criminal turn beyond simple fraud.

During the course of investigation, Haryana STF uncovered links leading to Bihar, prompting coordination with the Bihar STF and formation of a joint team. This culminated in the raid at Pankaj Kumar Lal’s residence in Ajnaul village, where thorough searches were conducted.

Political Background Raises Questions

Investigative agencies revealed that Pankaj Kumar Lal is a former district spokesperson of the Bharatiya Janata Party (BJP), a fact that has added a political dimension to the case. At present, he is reportedly engaged in supplying packaged drinking water for the Railways and also operates a rickshaw agency in Kalyanpur under the Vibhutipur police station area.

Assets Worth Crores Under Investigation

Authorities are also scrutinizing Lal’s financial assets. According to a news portal, about two years ago he purchased land in Ajnaul village and began constructing a lavish residential building estimated to cost over ₹3 crore. The STF is now investigating the source of funds used for acquiring the land and constructing the property.

Suspected Organized Network

Officials suspect that the case may be linked to a larger, organized network involved in fake currency circulation and money-doubling scams operating across state borders. Efforts are underway to identify and apprehend other members of the alleged gang.

The investigation remains ongoing, and further revelations are expected as STF teams continue to trace financial trails and interstate connections in what could turn out to be a significant organized crime case.