FIR registered against Alok Nath-Shreyas Talpade in Lucknow for a fraud

An FIR has been registered recently against 7 people including members of a credit cooperative society at Gomti Nagar Police Station in Lucknow. Actors Alok Nath and Shreyas Talpade are also included in these people. The FIR states that these people have defrauded 45 investors of Rs 9.12 crore.

Not just in Lucknow, a case has also been registered against these Bollywood actors Alok Nath and Shreyas Talpade a few days ago in Sonipat, Haryana. Apart from these two actors, 11 more people were accused of multi-level marketing scams and a case was registered against them in the police. This case is related to a cooperative society, in which some people disappeared after taking crores of rupees from many people. This cooperative society has been collecting money from people for the last six years but when people demanded their money back, its directors absconded.

According to some media reports, actors Alok Nath and Shreyas Talpade have promoted the investment schemes of this cooperative society. Sonu Sood also attended the program of this cooperative society as the chief guest.

According to the FIR, there is an organization named Human Welfare Credit Cooperative Society, which started its work on 16 September 2016 in many states including Haryana and Lucknow. This society was registered in Indore, Madhya Pradesh, and was working under the Multi-State Cooperative Society Act. This society offered investors to invest in Fixed Deposit (FD) and Recurring Deposit (RD) schemes, they were lured by good interest rates. This company has more than 250 branches. But this company later cheated people and disappeared with their money. Vipul, an agent associated with this cooperative society, said that he has opened more than 1,000 accounts but no money has come in any of these accounts till now. This society had more than 250 branches and about 50 lakh people were associated with it. Vipul said that people were motivated to invest through agents. Online platforms were also used for this work, big programs were also organized.