Fraud Alert
Bollywood Stars Implicated in Haryana Financial Fraud Case
Bollywood actors Shreyas Talpade and Alok Nath have been named among 13 individuals accused in a cheating and breach of trust case registered in Haryana’s Sonipat district. The FIR, filed on January 22, 2025, at Murthal police station, includes charges under Sections 316(2), 318(2), and 318(4) of the Bhartiya Nyay Sanhita, related to fraud, deceptive property transfers, and criminal breach of trust.
Fraudulent Schemes by Human Welfare Credit Cooperative Society
The complaint, filed by Sonipat resident Vipul Antil, alleges that the Human Welfare Credit Cooperative Society, registered under the Multi-State Cooperative Society Act, 2002, engaged in fraudulent activities. According to reports, the society offered Fixed Deposit (FD) and Recurring Deposit (RD) schemes with promises of high returns, attracting investors through a multi-level marketing strategy. Agents were reportedly rewarded for recruiting new investors, leading to large-scale financial fraud.
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Actors’ Alleged Involvement Under Scrutiny
While the primary allegations are against the society, the complainant has named Bollywood actors Shreyas Talpade and Alok Nath among the accused. Ajeet Singh, Additional Commissioner of Police (ACP), stated that the case revolves around the society’s deceptive practices in soliciting investments. Authorities are currently investigating the specific roles of the actors and other individuals named in the FIR.
Ongoing Investigation
The police are actively examining the evidence to determine the extent of involvement of all accused parties. Legal actions will be taken based on the findings of the investigation.
This case has sparked public interest, raising concerns about the risks of investing in financial schemes without proper due diligence. It serves as a reminder to thoroughly research investment opportunities before committing funds.
