Along with company officials, the names of these 2 Bollywood actors are also in the FIR.
An FIR has been registered against Bollywood actors Shreyas Talpade and Aloknath in Sonipat, Haryana. This case is related to the escape of more than 50 lakh people of a society registered in Indore, Madhya Pradesh with crores of rupees. Both Bollywood actors invested in this company
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According to the complaint given to the police, the company collected money from people for 6 years. They were promised huge returns if they invested money in the company through fixed deposits (FD) and other means. To win the trust of people, organize seminars in expensive and big hotels. On the lines of multilevel marketing, agents were created on the pretext of incentives. Through which people were connected.
Initially the company also gave money to some people, but when crores of rupees were deposited, it became reluctant. When people asked for money, the company officials first switched off their mobiles. Then when the fraud was exposed, the company closed many of its offices in Haryana.
The company had more than 250 convenience centers across the state which were opened by the agents, whereas the senior officials of the company worked only on online mode. 13 people including Talpade and Aloknath have been named in the FIR registered by the police.
On 18 February 2023, a program of the society was held at Assandh Road, Panipat, in which Bollywood actor Sonu Sood attended as the chief guest.
Read the complete story of society’s fraud in a sequential manner….
Started in 2016, lured with big returns In the FIR registered by the police, Vipul Kumar of Sonipat said that Human Welfare Credit Cooperative Society was registered in Indore, Madhya Pradesh under the Multi-State Cooperative Societies Act. Which was working in many states of the country including Haryana since 16 September 2016.
The society offered people to invest in fixed deposit (FD) and recurring deposit (RD) schemes. For this, investors were also lured with big returns. During this time, by giving huge incentives to the agents, money was deposited from more and more people.
To win the trust of people, the society used to organize parties in big hotels. Many times film personalities were also invited.
Adopted model of multi-level marketing The society adopted a model of multi-level marketing, in which agents were given special incentives for connecting new investors. The Society initially presented itself as a reliable financial institution. He assured people that their money would be safe. The maturity amount will be paid on time.
250 facility centers across the state According to Vipul, the head office of this society was in Mahendragarh in Haryana. The society had set up its own facility centers for depositing money. In this way, more than 250 centers were working across Haryana. Chest branches of the society were opened in some big cities like Panipat. In some cities, the society had started its own ambulance service as well as mobile ATM van.
The society had also started the service of mobile ATM, people felt that the society was making huge profits. He did not know that one day he would become a victim of fraud.
50 lakh people-agents were involved Vipul told that he alone had opened more than 1 thousand accounts, out of which the society has not yet returned the money to any of them. He says that more than 50 lakh people are associated with the society across Haryana. These include both agents and investors. Agents used to work sitting at home after taking franchise. All work was done online.
Programs were held in expensive hotels Many programs were organized to include new people in the society. For this, parties were also held in big hotels in the name of training. In which agents were also called. By organizing these programs the society assured the agents that their money was safe.
Vipul himself told in his complaint to the police that this society worked properly from the year 2016 to 2023. The money was also returned to the people when their investment matured. Apart from this, the agents who added new investors were also given their incentives on time.
Programs were organized by the society in expensive hotels. Agents were called in these.
Showed its true colors in 2023, stopped payment Vipul told that by making big claims and luring, the society kept its real intentions hidden for many years. Due to which the entire base was prepared for fraud. In 2023, people of the society started showing their true colors.
Serious problems started arising in the functioning of the society. First the incentives of the agents were stopped. Then the payment of matured amounts of investors also started getting disrupted. When asked, society officials always gave the excuse of “system upgradation”.
When asked questions, the owners switched off their phones and locked their offices. When investors and agents contacted the society officials regarding these problems, they were given false assurances. Gradually, when people started accusing the society members of cheating, the owners of the society closed all means of communication with their agents and investors. Not only this, when people started creating ruckus in the offices, they locked all their offices and all the officers and employees ran away with crores of rupees belonging to the people.
If an agent added more people, he was given a trophy as a reward. Bollywood actor Shreyas Talpade was also hired to promote the society.
FIR against 13 people, 2 actors included On Vipul’s complaint, the police arrested director Narendra Negi, Sameer Aggarwal, Pankaj Aggarwal, Parikshit Parse, RK Shetty, Rajesh Tagore (chief trainer), Sanjay Moudgil (chief trainer), Bollywood actor Shreyas Talpade and Alok Nath (brand ambassador, who had Promoted), Pappu Sharma (Haryana Head), Akash Srivastava (Haryana Head), Ramkwar Jha (Chest Branch) and A case has been registered against Shababai Hussain under section 316(2),318(2),(4) BNS.
Some investors had also filed a petition in the Punjab and Haryana High Court in this matter. A hearing regarding this matter is also to be held in the court on January 25, in which the society officials will have to answer how they will return the money to the people.
FIR lodged against Bollywood actors and company officials…
