Shreyas Talpade did a wonderful job as a dubbing artist for Pushpa 2 and a wonderful actor in the recently released Film ‘Emergency’. However, things drastically changed for the actor since an FIR was registered against him and Alok Nath in Sonipat, Haryana. Let us tell you that the case is related to a cooperative society, which suddenly disappeared after collecting crores of rupees from lakhs of people. 

Shreyas Talpade

This cooperative society has been collecting money from people for the last six years, but when people demanded their money back, its directors absconded. The police have registered an FIR against 13 people in this case and started an investigation for the same. According to some of the media reports, both these actors had promoted the investment schemes of this society, while another actor Sonu Sood had also attended one of its programs as the chief guest.

Alok Nath

According to the FIR registered by the police in Haryana, this organization named ‘Human Welfare Credit Cooperative Society’ started its business in many states including Haryana on 16 September 2016. This society was registered in Indore, Madhya Pradesh and was working under the Multi-State Cooperative Society Act. The society offered investors to invest in fixed deposit (FD) and recurring deposit (RD) schemes and lured them with attractive interest rates.

Shreyas Talpade

After this, the society adopted the model of multi-level marketing (MLM) and raised money from people by promising big incentives. Gradually, the society established itself as a reliable financial institution and assured investors that their money would be safe. Vipul, an agent associated with the society, informed that he had opened more than 1,000 accounts, but none of these accounts have received money till now. This society had more than 250 branches across the state and about 50 lakh people were associated with it. Vipul shared that agents went door to door to encourage investment. Online platforms were also used for this work. Apart from this, the society organized big events in hotels, in which investors and agents were assured that their money was completely safe.