Actresses Tamannaah Bhatia and Kajal Aggarwal, two of South Indian cinema’s largest stars, have been linked to an ongoing cryptocurrency fraud investigation. In accordance to M9, the Puducherry police plan to query them relating to their affiliation with a Coimbatore-based firm accused of duping traders with false guarantees of excessive returns. The agency, which launched in 2022, allegedly scammed people out of a number of crores, main to widespread monetary losses. Tamannaah attended the corporate’s grand launch occasion, whereas Kajal participated in a company gathering the place prime traders had been showered with luxurious presents. Moreover, the rip-off prolonged to an extravagant cruise social gathering in Mumbai, the place traders had been additional enticed to contribute extra funds. Reviews point out that victims embody a minimum of ten people from Puducherry who misplaced Rs 2.4 crore collectively, whereas a retired authorities worker suffered a staggering lack of Rs 40 crore.
Following a number of complaints, authorities launched a large-scale probe, ensuing in the arrest of two key suspects, Nitish Jain and Arvind Kumar. The fraud spanned a number of states, together with Delhi, Odisha, Maharashtra, Karnataka, Andhra Pradesh, and Kerala. Investigators uncovered that the scammers used faux on-line accounts to siphon funds, whereas one other accused, Imran Pasha, was apprehended by Raipur police in a associated case. Regardless of these arrests, some suspects stay at giant, and efforts are ongoing to monitor them down.
Given Tamannaah and Kajal Agarwal’s presence on the firm’s occasions, authorities search to decide whether or not they had been merely endorsing the agency or had deeper monetary ties. Investigators are delving into the large-scale nature of the rip-off and the way it managed to deceive so many traders. Because the case garners nationwide consideration, authorities are dedicated to exposing the complete extent of the fraud and guaranteeing these accountable face justice.
