Haryana: Case in opposition to 13 together with actors Alok Nath, Shreyas Talpade in cooperative society fraud INA NEWS

Sonipat, January 23 (.). Murthal police station of Sonipat, Haryana has registered a case in opposition to a multi-state cooperative society in a case of fraud and dishonest. Additionally named within the case are actors Alok Nath and Shreyas Talpade, who have been related to the society as model ambassadors and have been concerned in its promotion. He’s accused of defrauding crores of rupees by way of FD and RD accounts.

Vipul, a youth from village Hasanpur in Sonipat district, had given a grievance . the DGP in opposition to the house owners and officers of Human Welfare Credit score Society Restricted, registered in Indore, Madhya Pradesh, alleging fraud, swindling and breach of contracts. After the grievance, the investigation of the case was handed over . ACP Ajit Singh and a case was registered at Murthal police station.

Registered in Indore, Madhya Pradesh within the 12 months 2016, this society opened its branches throughout the nation and lured individuals . make investments below financial savings schemes like FD (Mounted Deposit) and RD (Recurring Deposit). The society claimed that these funding schemes are extremely worthwhile and traders might be paid their maturity quantity on time.

The society labored below a multi-level advertising mannequin, by which extra incentives have been offered for individuals . join with others. Sufferer Vipul had additionally added a few thousand individuals . this community. Initially all traders got advantages on time, however by 2023 the state of affairs modified. The society then stopped making funds and its officers stopped contacting traders citing system upgradation.

The society director, model ambassador, and plenty of different officers are accused of being concerned on this fraud. The 13 individuals named within the case embrace Narendra Negi of Indore, Dubai resident Sameer Aggarwal, Pankaj Aggarwal, Parikshit Parse, Mumbai resident RK Shetty, Chief Coach Rajesh Tagore, Sanjay Mudgil, Haryana Head Pappu Sharma, Chandigarh resident Akash Srivastava, Chest Department Officer Ramkanwar Jha. , Panipat resident Shabe Hussain, and actors Alok Nath and Shreyas Talpade as model ambassadors.

Murthal police station in-charge Devendra Kumar confirmed the involvement of actors Alok Nath and Shreyas Talpade in a fraud case. He stated the matter got here . mild after a grievance was obtained by larger authorities, by which fraud was alleged. The investigation was carried out by larger officers solely. On the premise of the information revealed within the investigation, a case has been registered in opposition to 13 individuals, together with two actors.

He stated that this case has been filed in reference to an organization taking cash from the general public within the title of schemes like FD and RD and never giving advantages . the individuals. This firm was established in 2016 and on this case cash was taken from the general public however later they weren’t given the advantages. Each the actors have been named by the complainant in relation . the corporate and their roles have been acknowledged throughout the firm. The matter might be totally investigated and motion might be taken on the premise of no matter proof comes . mild.

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Haryana: Case in opposition to 13 together with actors Alok Nath, Shreyas Talpade in cooperative society fraud

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