KANPUR POLICE SENT NOTICE TO ACTOR SONU SOOD AND KHALI

KANPUR POLICE SENT NOTICE TO ACTOR SONU SOOD AND KHALI

14-DEC-ENG 5

RAJIV NAYAN AGRAWAL

PATNA--------------------------Bollywood actor Sonu Sood and wrestler The Great Khali have landed in serious trouble. The Kanpur police have sent notices to both celebrities.  The entire matter is related to a Rs 1500 crore fraud. Actor Sonu Sood and Khali's names have surfaced in this Rs 1,500 crore fraud case for allegedly promoting the fraudulent network of mastermind Ravindranath Soni.

The Kanpur police have achieved a major breakthrough. The police have arrested a man named Ravindranath Soni in connection with the multi-crore fraud. The fraud is linked to several states in India, including Uttar Pradesh, and also to foreign countries. Currently, the Kanpur police have sent notices to actor Sonu Sood and The Great Khali for questioning in connection with this case.

According to the Police Commissioner, more than 700 people have been victims of this fraud. The main accused in this massive fraud is Ravindranath Soni, a resident of Malviya Nagar, Delhi, and the number of victims is more than 700. Of these, 15 people have so far come to the city and registered their complaints.

Several people have also filed complaints via email in this matter. Some victims have also accused Sonu Sood and The Great Khali of being involved in the fraud. According to the Police Commissioner, 90 percent of the victims are Indian, while the remaining 10 percent include people from Nepal, Vietnam, China, Japan, the US, and France.

According to the information received, several Japanese companies invested in a blue-chip company in the hope of earning higher profits. To lure Japanese and other foreigners into his fraudulent scheme, he always held parties in large and famous hotels. He had opened his office near the Burj Khalifa in Dubai, where offices of billionaires are located.

CP Raghubir Lal said that the number of victims of Ravindranath Soni, the main accused in the fraud and a resident of Malviya Nagar, Delhi, is more than 700. Fifteen of these people have so far come to the city and registered their complaints. Many have sent their complaints via email. Some victims have also accused The Great Khali and Sonu Sood of being involved in the fraud.

The CP said that 90 percent of the victims of the fraud are Indian, while the remaining 10 percent are foreigners. According to the information received so far, several Japanese companies invested in the con artist's blue-chip company in the hope of making huge profits. To lure the Japanese and other foreigners into his glamorous business, he always threw parties in large and famous hotels. He set up his office near the Burj Khalifa in Dubai, where most billionaires have their offices.

The Dubai police have no information so far about Ravindranath Soni, the con artist who has been apprehended by the Kanpur police in a multi-crore fraud case. According to the police, when the victims there complained to the Dubai police, they were assured that they should not worry, as he would not be able to leave the country. When people told them about his arrest in Kanpur, the Dubai police did not believe it. This is because the accused had not taken a flight from Dubai to India. The accused has told the Kanpur police that he secretly entered Oman from Dubai through the desert in August. From there, he took a flight to India.

According to the CP, the investigation so far has revealed 16 companies created by the accused Ravindranath Soni. They have different promoters. One of these companies, Bluechip Commercial Broker, has been active since 2018. Ravindranath himself is its promoter. Other companies include Bluechip Freehold Real Estate Brokers, Wall Street Investment LLC, Bluechip Financial Market Limited Branch, and Bluechip Investment LLC.

He lured people by promising to conduct business ranging from real estate to gold mining through these companies. The police are also gathering information about his fellow promoters Gurmeet, Hitesh, Dharvesh, Abhishek Singhal, Surendra Madhukrao Dudhwadkar, Ritu Parihar, and two others.

The police investigation has also revealed that after leaving his first wife Swati, Ravindranath married a bar girl named Himani.