A case of financial investment fraud has been registered against actor Shreyas Talpade.

Actor Shreyas Talpade is once again caught in the crossfire of the case. A case has been registered against him and 14 others on the charge of financial fraud by Shreyas. The names of the persons against whom the case has been registered are Sameer Agarwal, Sania Agarwal, RK Shetty, Dalchand Kushwaha, Sunil Vishwakarma, Sanjay Moudgil, Lalit Vishwakarma, Sachin Raikwar, Mahesh Raikwar, Mohan Kushwaha, Kamal Raikwar, Sunil Raikwar, Jitendra Namdev, Narayan Singh Rajput.

Earlier, a case was registered against Shreyas Talpade and veteran actor Alok Nath in Lucknow for allegedly cheating investors of Rs 9 crore. Both the actors were also named in a multi-level marketing fraud case in Sonipat, Haryana. After this, a case has been registered against Shreyas Talpade once again.

What is the real issue?

The company named The Loni Urban Multistate Credit and Thrift Cooperative Society Limited (LUCC) had allegedly extorted a large amount of money from the villagers of Uttar Pradesh by promising them high returns on investment. When legal questions started arising around the investment scheme, the agents reportedly stopped their operations and fled the district. A case has been registered against actor Shreyas Talpade at the Srinagar police station in Mahoba in this regard.