Actors Alok Nath and Shreyas Talpade Named in Cheating Case Linked to Investment Scheme
The Bollywood actors are among 13 accused in a police investigation into alleged fraud by the Human Welfare Credit Cooperative Society.
- An FIR has been filed against 13 individuals, including actors Alok Nath and Shreyas Talpade, for alleged cheating and breach of trust in Haryana.
- The case involves the Human Welfare Credit Cooperative Society, which is accused of luring investors with promises of high returns on fixed and recurring deposit schemes.
- The society, active across multiple states since 2016, allegedly used multi-level marketing tactics and hosted events to attract investments.
- Complainants claim that payments to investors were delayed, offices were shut down, and the society's leaders became untraceable by 2023.
- Police are investigating the extent of the actors' involvement as brand ambassadors for the society, while the primary allegations target the organization's operators.