In many districts of Haryana, including Jind, a case of fraud of about 86 lakh rupees has been reported by making a society in a society. Although the amount of fraud is in crores, but only a few people have been complained. Bollywood actors Shreyas Talpade, Alok Nath Is Societ
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All records from software have been deleted. People’s documents were kept with the company. Julana police station has registered a case of fraud, forgery against 9 people sitting in Shreyas, Alok, Dubai, Mumbai. Earlier, a case has been registered against Bollywood actors Shreyas Talpade, Alok Nath in Sonepat. This society has cheated more than 50 crores in Sonipat.
Society started in 2016
In a complaint to Julana police of Jind, Jasvir, a resident of Chhapra village in Gohana, said that from September 2016, Human Welfare Credit Co-operative Society Limited started work in various districts of Haryana.
In the society, Narendra Negi from Indore, Sameer Aggarwal from Dubai, Pankaj Aggarwal, Parisik Parase, RK Sethi, Rajesh Tagore, Sanjay Modgil, Shreyas Talpade, Alok Nath from Mumbai, started schemes like Fixed Deposit (FD) and Recurring Deposit (RD) initially in the society. Initially, the Society campaigned a lot to attract investors and to increase confidence and gave more interest and profit.
Incentives were given on connecting new investors
Incentive -based scheme was launched to connect new investors. Whatever investors were added under this scheme, encouraged to give extra incentives on the basis of investment amount. This model was based on multi -level marketing, so the number of investors increased rapidly.
Investors started linking their acquaintances, friends and relatives with the society. As a result, it became a large network of agents and investors. Agents were trained, from which they won the trust of other investors and deposited a large amount of money in the society. He did the right job from the company from 2016 to 2023. Also gave maturity amount. Agents were given incentives.
Bollywood actor Aloknath.
Problems started from January 2023 The complainant said that even during the Korona period, the society gave timely maturity and incentive and cash, but after 2023, the society suddenly stopped the incentive of agents. Payment of maturity amount also began to be interrupted. When talked to the officials of the society about this, he said that the system is being upgraded.
Later, the officials continued to give false assurances. Three to four months were given when the cash was sought. On December 4, 2024, the payment deposit stopped. On December 8, the site stopped working. The application stopped. The software of the company on 9 December also flew away. This software had complete data.
The complete information about which person or agent has payment, how much maturity is there was in the software itself. According to the complainant, the maturity of crores of people was to be completed but before that everything was over. The complainant Jasvir said that there was a deposit of more than 30 lakh rupees for him and his acquaintances. He had a huge scam. According to him, seven to eight lakh people are connected to this society in Haryana.
Bollywood actors campaigned Bollywood actors Shreyas Talpade and Aloknath were made brand ambassadors by the society. RK Sethi was made the Chief Fund Manager, Parikshit Parase as legal advisor. Narendra Negi was the manager, who used to transact cash. Jasvir said that RK Sethi used to say that he had lived in LIC in the seminar.
His rupee is safe, so he got into things. The accused took documents along with their KYC under forgery with the intention of cheating. He suspects that his documents were misused. The owners of the society hatched a conspiracy to cheat. Software and data were deleted.