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Shah Rukh Khan, Nawazuddin Siddiqui named in Rs 500 crore online ponzi scam
Posted on: 30-06-2017 , 12:08:PM | DY365 Bureau

 Image for representational purpose only. Source : Internet

Bollywood Superstar Shah Rukh Khan and actor Nawazuddin Siddiqui have been listed in the Rs.500 Crore Online Ponzi Scam involving the Ghaziabad-based Webwork Trade Links Pvt Ltd in Uttar Pradesh.

But the actors are not named as either accused or suspects in the Central Bureau of Investigation (CBI) FIR registered on Tuesday.

They have been named for endorsing Webwork Trade Link’s shadow company Addsbook Marketing in 2016.

Anurag Garg and Sandesh Verma, promoters of Webwork Trade Links are under investigation by CBI in a case depending on an FIR in 2016.

Garg and Verma are accused of duping thousands of investors using the two Bollywood actors as brand ambassadors of Addsbook Marketing, the complaint alleged.

 
 

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