Shreyas Talpade Faces New Allegations In Chit Fund Scam In Uttar Pradesh – Report

Actor Shreyas Talpade, who was previously accused of defrauding investors of over ₹9 crore, is now caught in another controversy. According to reports, he has been named in a list of defaulters for allegedly cheating villagers through a chit fund scheme.

Villagers Duped In Fraudulent Investment Scheme

As per IANS, The Loni Urban Multistate Credit and Thrift Cooperative Society Limited promised villagers high returns on their investments. Agents of the company allegedly tricked hundreds of people, assuring them that their money would double in a short time. However, after collecting crores from unsuspecting investors, the company reportedly shut down and disappeared.

The scheme had been running in Mahoba for over ten years before coming under legal scrutiny. Authorities have now registered a case at the Srinagar police station, and investigations are ongoing to uncover the full extent of the scam. Further action will be taken based on the findings.

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Past Allegations Against Shreyas Talpade

This is not the first time Shreyas has been accused of fraud. Previously, he and actor Alok Nath were named in an FIR in Uttar Pradesh for allegedly duping investors of ₹9 crore. The complaint, filed at Gomti Nagar Police Station, Lucknow, involved a credit cooperative society.

Additionally, Shreyas, Alok Nath, and 11 others were implicated in another multi-level marketing fraud in Sonipat, Haryana. The controversy revolves around a cooperative society that had been soliciting investments for six years, promising high returns. Reports suggest that Shreyas and Alok Nath promoted the schemes, making them appear credible.

Legal Response & Current Status

Shreyas Talpade’s legal team has not responded to the latest allegations, and the actor has yet to issue a statement. As investigations continue, authorities are working to determine the full impact of the fraudulent schemes.

Also Read: Shreyas Talpade & Alok Nath booked in cheating case in Haryana, FIR filed – Deets inside

Manisha Karki

Manisha has established a reputation for insightful and engaging storytelling with over six years of expertise in the industry. With a deep passion for cinema, she brings a unique perspective to her coverage, making it a trusted voice in the entertainment world.