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Shreyas Talpade accused in Rs 100 crore ponzi scam in Uttar Pradesh, FIR filed March 28, 2025 at 01:06PM

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By Banglore Film City

Shreyas Talpade, along with 14 others, has been implicated in a major fraud case in Uttar Pradesh's Mahoba district. The allegations involve duping villagers out of crores of rupees through a deceptive chit fund scheme.

The accused were allegedly associated with 'The Loni Urban Multistate Credit and Thrift Cooperative Society Limited,' a company that targeted rural investors with promises of high returns. Agents of the company reportedly assured villagers that their investments would double in a short period, leading hundreds to invest substantial amounts. However, after collecting crores from unsuspecting villagers, the company abruptly ceased operations and its representatives disappeared.

The fraudulent activities had been ongoing in Mahoba for nearly a decade before coming under legal scrutiny. Authorities have registered a case at the Srinagar police station, initiating an investigation to uncover the full extent of the scam. Further actions will be determined based on the findings of this probe.

This incident adds to Talpade's legal troubles. In February, an FIR was filed against him and veteran actor Alok Nath in Uttar Pradesh for allegedly defrauding investors of over ₹9 crore. The case was lodged at Gomti Nagar Police Station in Lucknow. Additionally, both actors, along with others, were implicated in a multi-level marketing scam in Sonipat, Haryana.

The Loni Urban Multi-State Credit and Thrift Cooperative Society has been under scrutiny for similar fraudulent activities in other regions. In Uttarakhand, the society reportedly operated 35 unauthorized branches, defrauding investors of approximately ₹92 crore by promising high returns. The Uttarakhand Police have arrested five individuals in connection with this scheme.

As investigations continue, authorities are working to bring justice to the victims and unravel the complexities of these fraudulent operations.

Also Read : Shreyas Talpade, Alok Nath accused in Haryana cheating and fraud case



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