Akshaynidhi Rathore's Criminal History

Introduction

Akshaynidhi (a.k.a Akshay) Rathore, born on Nov 25^th 1978, hails from the village of Bajekan in the Sirsa district of Haryana. His father, Thakur Ashwapat Singh Rathore, was a prominent social figure in the local community and passed away in 2014. His mother, Nisha Rathore, served as the state secretary of the Haryana Pradesh Mahila Congress for one term. Akshay has a brother, Abhinay Rathore, who moved to the USA in 2004 to complete his Master’s degree and has been living and working there since. The family also includes an uncle, Kuldeep Singh Rathore. Akshay's father had three sisters, who are currently involved in a legal dispute with him (more information on this is provided below).

Akshaynidhi completed his schooling at BRCM Public School in Bahal (now closed), attending until the 10th grade. He struggled academically, failing the 10th grade twice. Subsequently, he gained admission to college using fraudulent credentials but ultimately did not earn any degree.

Fraud with his brother

Both Akshay and his brother Abhinay inherited ancestral property in their home villages of Bajekan and Dhingsara. After Abhinay moved to the USA, he became greedy and started embezzling money from Abhinay’s bank account by impersonating him and forging his signatures. Akshay stole a substantial amount of ₹14,74,000.00. Despite legal action being taken, he did not return the stolen money and was eventually convicted for his crimes.

His greed did not stop at the embezzled money. He also attempted to seize agricultural land by using a canceled power of attorney in Abhinay's name. He colluded with his mother, Nisha Rathore, to fraudulently transfer the property to himself. Both Akshay and his mother Nisha Rathore were convicted of these crimes in 2024.

Document proof for the fraud:

• Copy of deposit slip in the name of Akshay
• Copy of Abhinay's HDFC Bank statement
• Copy of fraud land sale deed
• Final verdict for the case (CNR No.HRSI-0300-2353-2012)
• Final sentencing for the case (CNR No.HRSI-0300-2353-2012)

After more than a decade of litigation, Akshay and his mother, Nisha Rathore, were convicted in May 2024 under sections 420 IPC, 120-B IPC, 467 IPC, 468 IPC, and 471 IPC. They were sentenced to 2 years in prison and fined ₹1,000 each.

Fraud with his Uncle and Aunts

Akshay's uncle, Thakur Kuldeep Singh Rathore, passed away in 2020 without any children. Since he did not have a will, his property was to be inherited by his three sisters according to Hindu Undivided Family (HUF) law. Akshay and his mother saw this as another opportunity and attempted to defraud his aunts of their inheritance.

Akshay and his mother forged a will for Kuldeep Singh Rathore after his death in 2020 and managed to get it registered. They forged signatures on the will, leading his aunts to file a lawsuit in the district court of Fatehabad, Haryana under sections 420/467/468/471/506/120B of IPC. The case is still ongoing, they are out on bail, and face potential conviction for forgery and fraud.

Document proof for the fraud:

• Copy of the case and chargesheet
• Forensic lab report on forged signature

In conclusion

Due to the repeated fraudulent activities of Akshay and his mother Nisha Rathore, including financial fraud and forgery, the family have decided to sever all personal and professional ties with them. To safeguard the integrity and avoid any potential legal or reputational harm, the family have ceased all forms of communication, withdrawn from any joint ventures or business dealings, and informed relevant parties of their decision to disassociate. Caution for others to exercise extreme vigilance and avoid engaging with these individuals, as their fraudulent behavior poses significant risks and could result in serious consequences.