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‘Golmaal’ actor Shreyas Talpade is relieved in the fraud case associated with a multi -marketing firm. The Supreme Court on Monday gave the actor protection from arrest in cheating and betrayal case against a society. The actor’s name is included in the FIRs registered in Uttar Pradesh, Uttarakhand and Haryana.
A bench of Justice Biwi Nagratna and Justice KV Vishwanathan issued a notice to the Haryana Police and others on a petition filed by the actor. The court also issued notice to the states and filed a counter affidavit and directed them to explain why Shreyas’s name was added to the FIR.
Shreyas was recently seen in the films ‘Kampkpi’ and ‘Housefull-5’.
Let us know that Shreyas knocked out the Supreme Court after the name of Human Welfare Credit and Thrift Co-operative Society Limited was named in many cases of Financial Kaullapus. The actor demanded to connect all the FIRs together and shift the investigation to Lucknow.
This society is part of the broad Saga group, which is accused of cheating several investors. FIRs lodged in different states include fraud, criminal betrayal and crime of pseudo.
What is the whole matter related to cheating?
In this multi-level marketing scam, 11 people, including Bollywood actors, were booked in Sonepat, Haryana. The FIR alleged that on 16 September 2016, the Human Welfare Credit Cooperative Society started working in several states including Haryana and Lucknow. The institution used to work under the Multi-State Cooperative Society Act and was registered in Indore, Madhya Pradesh. The institution lured the investors the best interest rates. Investors were offered to invest in RD and FD schemes.
Case was also registered in Lucknow
A case of cheating was registered against Shreyas Talpade and Alok Nath in Lucknow, UP. The FIR lodged at Gomti Nagar police station has 5 more people besides both. It is alleged that all these have cheated Rs 9.12 crore from 45 investors of Credit Cooperative Society.
Offer to double money was given- allegations
It is alleged that all of them offered the victims to double the money in 6 years. At the same time, the victim Anees Ahmed has filed a case under BNS section 409 and 420 against a total of 7 people including the company’s core team member Dr. Uttam Singh Rajput, Manager Sameer Aggarwal. Police is currently investigating the matter.