An FIR for cheating and criminal breach of trust names Bollywood actors Shreyas Talpade and Alok Nath. Authorities filed the case on January 22 at Murthal police station in Haryana.
The case involves the two actors and 11 others. They face accusations of criminal breach of trust, cheating, and deceptive transfer of property. Officials registered the case under Sections 316(2), 318(2), and 318(4) of the Bharatiya Nyaya Sanhita (BNS).
“The main complaint is against the society accused of duping people by luring them to invest,” said Ajeet Singh, additional commissioner of police (ACP), Murthal. He added that investigators will examine any role linked to Shreyas Talpade and Alok Nath.
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Shreyas Talpade Named in FIR as Sonipat Resident Alleges Cooperative Society Fraud
Sonipat resident Vipul Antil filed the complaint. He alleged that the Human Welfare Credit Cooperative Society, registered in Indore under the Multi-State Cooperative Society Act, 2002, operates in multiple states, including Haryana. The society began functioning on 16 September 2016.
Antil further alleged that the society introduced fixed deposit (FD) and recurring deposit (RD) schemes, offering high returns. It allegedly used a multi-level marketing model. Agents received lucrative incentives for recruiting more investors.
The complaint accuses the society of misleading investors. It assured them their funds were secure and maturity payments would be prompt.
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