The Special Task Force (STF) questioned the staff of Hotel Crowne Plaza in Noida. The same hotel where Anubhav Mittal, Ponzi scam kingpin, had organized a party and invited Bollywood actress Sunny Leone for the launch of an e-commerce website. The party was organized at the hotel on November 29, 2016.DSP of STF Raj Kumar Mishra, said, â€śThe Prize Chits and Money Circulation Schemes Act, 1978 prohibits promotion of any such scheme. We have got evidence and photos of the actor in the promotional event. She may be questioned if required during the investigation,”
Photos of Mittal with Sunny and another bollywood actress Ameesha Patel, have surfaced, but police said the pictures were of a birthday party held earlier and didn’t concern the probe.Anubhav Mittal has been accused of swindling Rs. 3700 crore from 6.50 lakh investors. Mittal offered money to folks for liking, increasing traction and promoting certain webpages over the internet. For Rs. 5 per like, attracted internet users were asked to pay up subscription charges between Rs. 5750 and Rs. 57,500.
Probes revealed that multilevel marketing and Ponzi schemes were run by four firms Ablaze, Social Trade Pvt Ltd, 3W Digital Pvt Ltd and Intmaart Pvt Ltd. Anubhav Mittal and his friends were found to be running the four companies.
Sources revealed that Ponzi schemes and multilevel marketing were run by four companies â€“ Ablaze, Social Trade Pvt Ltd, 3W Digital Pvt Ltd and Intmaart Pvt Ltd. Mittal and his friends operated these firms.
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