The Supreme Court on Monday provided actor Shreyas Talpade from arrest in a case related to a case related to a cooperative society in Haryana, in which the case includes allegations of criminal betrayal, fraud and fraudulent property transfer. Along with Shreyas, senior actor Alok Nath’s name is also included in it. A bench of Justice BV Nagaratna and Justice KV Vishwanathan issued a notice to the Haryana Police and others on the actor’s plea.
Being a brand ambassador attracted to investment
An FIR was lodged against 13 people, including actor and brand ambassador Talpade and Alok Nath, on the complaint of Vipul Adil, resident of Sonepat, Haryana. Antiil alleged that the two actors promoted ‘Human Welfare Credit Cooperative Society Limited’ as brand ambassador. Additional Police Commissioner Ajit Singh, Murthal, Sonepat, said that the complaint was made against a marketing company which is being investigated. Regarding both the actors, Additional Police Commissioner said, “It has been alleged that people were attracted to investment due to their (actors) brand ambassadors.
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Complaint filed against Shreyas Talpade
His name is given in writing in the complaint. An FIR has been lodged and their role will be investigated. ”On January 22, an FIR was lodged under the relevant sections of the Indian Justice Code in other charges including criminal betrayal and fraud. It alleged that the society has committed “serious crime to cheat the public through financial plans”.
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According to the complaint, this society was formed under the Multi-State Cooperative Society Act and it began to operate in several states including Haryana from 16 September 2016. It said, “Its main task was to provide savings schemes like term deposits and recurring deposits. It presented itself as a reliable and safe financial institution and made widespread publicity to attract and influence investors. The scheme was based on multi -level marketing, leading to rapid number of investors.
Society assured investors, pretending to have rough profits
The complaint alleged that the society assured investors that their money would be safe and maturity amount would be paid on time. Also, claimed that the society did so for the first few years.
It was alleged that in 2023, the payment of maturity amount was stopped to investors in 2023 and “Society officials made an excuse to improve the system for this delay.” Adil claimed that when investors and agents approached the society officials, they were given false assurances. He said, “Gradually the owners of the society ended the contact and investors did not get their hard earned money back.”