FIR filed against Shreyas Talpade and 11 others in multi-crore investment fraud case

An FIR has been filed against 12 people, including film actor Shreyas Talpade, in connection with a fraud involving crores of rupees in the name of investment in Bhogaon, Mainpuri district. This action was taken on a court order. According to the victims, LUCC Bank, operated by the Saga Group, had collected crores of rupees from innocent people in the name of investment. 

The bank, opened in Bhogaon town in 2015, suddenly closed in 2024, leaving investors' money stranded. Vikas Tiwari, a resident of Mohalla Mishrana in the town, stated in a petition filed with the court that he and others had invested in



this bank. When they asked Sameer Agarwal for their money back, he refused and threatened to implicate them in a false case. After a police complaint was not heard, the victims approached the court.

On a court order, a report has been filed against Saga Group director Sameer Agarwal, his wife Sania Agarwal, RK Shetty, fund manager Sanjay Mudgil, Shabab Hussain, film actor Shreyas Talpade, Narendra Negi, Pankaj Agarwal, Supriya, Anuj Jain, Ajay Srivastava, and Arvind Tripathi. Inspector-in-Charge Pradeep Kumar Pandey stated that the matter is being investigated and appropriate action will be taken.