Actor shreyas talpade has been granted interim protection from arrest by the supreme court in connection with a Multi-Croor Chit Fund Scam Spanning Several States. The court’s order comes amid ongoing investigations into allegations that Talpade and otherrs defrauded Hindreds of Villagers through a Fraudulent Investment Scheme.
Shreyas Talpade Gets Interim Relief from Arrest in Multi-State Fund Scam Case
In an interim ruling passed on Monday, a Bench LED by Justices BV Nagarathna and KV Viswanathan Issued Notices to the Union Government and the States of Haryana, Uttarakhand, and Uttarakhandend, and Uttarakhand The court also Scheduled the next hearing for August 29, when it will consider Talpade’s plea to consolidate the Multiple Firs Filed Against Him and Transfer the Investigation to LuckNow.
Until then, the bench has directed that no coercive action be taken against the actor.
The Controversy Traces Back to March this year, When Jammu and Kashmir Police registered a fraud case against the lead talpade and 14 others. They were accused of operating a company named the Loni Urban Multistate Credit and Thrift Cooperative Society Limited, which allegedly promised Villagesually HIGH RETURNS on their invasions. Agents Working for the Company Are Said to have convinced local Residents that their money would have doubledin a short period.
The scheme reportedly amsceded years from rupees from unsuspectors before the company abruptly ceaseed operations, leaveing many in financial distribution.
According to reports, the scam had been active for a decade in mahoba, uttar pradesh, before coming under legal scrutiny. In February 2024, an Fir was filed against Shreyas Talpade and Veteran Actor Alok Nath at Gomti Nagar Police Station in Lucknow. The Complaint Accused Them and Five Other Members of the Cooperative Society of Defrauding Investors of More Than RS 9 Crore.
Also read: Shreyas Talpade on the Serious Business of Comedy and His Return in Housefull 5
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