Shreyas Talpade and Alok Nath among 13 booked for cheating and breach of trust in Haryana; report

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Actors Shreyas Talpade and Alok Nath find themselves embroiled in legal issues, as they’ve been mentioned in a First Information Report (FIR) lodged on January 22 at the Murthal police station in Haryana. The accusations against them involve charges of deceit and violation of trust.

According to recent reports, Shreyas Talpade and Alok Nath have been mentioned in a police complaint at the Murthal station in Sonipat district, Haryana. The complaint, submitted on January 22nd, alleges 13 people under various sections of the Indian legal code, specifically Sections 316(2), 318(2), and 318(4) of the Bharatiya Nyaya Sanhita. These sections relate to charges such as deceit, breach of trust, and illegitimate property transfers, as reported by ThePrint.

The dispute centers on claims that a cooperative society is under scrutiny for deceiving investors. As per news articles, the Human Welfare Credit Cooperative Society, which operates within the purview of the Multi-State Cooperative Society Act, 2002, and is based in Indore, has been involved in various states such as Haryana, since September 2016.

It’s said that the community advertised savings plans like Fixed Deposits (FD) and Recurring Deposits (RD), claiming impressive earnings, yet it appears they functioned using a pyramid scheme structure, encouraging representatives to attract additional investors by offering incentives.

As a dedicated follower, I’d like to share my findings: In Haryana, I noticed that approximately 250 service centers, often referred to as ‘suvidha kendras’, were established. These centers, I suspect, were primarily set up for the purpose of collecting deposits. Interestingly, in certain regions, additional services such as mobile ATM vans and ambulance units were reportedly offered. Furthermore, social gatherings at luxury hotels, disguised as training programs, were hosted to potentially attract investors.

According to Antil, the society started postponing maturity payments and stopped offering incentives for agents. This eventually led to a situation where investors were left stranded as offices closed down and phone calls went unanswered. He also disclosed that he had invested Rs 33 lakh in a fixed deposit, while his brother Amit, who ran one of the centers, gathered over Rs 4 crore from family members and others, who are now asking for their money back.

A First Information Report (FIR) has been lodged at the Murthal police station in Sonipat, naming 13 individuals, among whom are Shreyas Talpade and Alok Nath. The charges against them involve allegations of deceit, breach of trust, and fraudulent handling of property, according to applicable sections within the Indian Legal Code (Bharatiya Nyaya Sanhita).

An official report called FIR was submitted at the Murthal police station in Sonipat. It mentions 13 suspects, including Shreyas Talpade and Alok Nath. They are accused of lying about something important, breaking their promises, and committing fraud related to property based on specific rules within the Indian Legal Code.

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2025-01-24 15:22