Following multiple complaints, authorities launched a large-scale probe, resulting in the arrest of two key suspects, Nitish Jain and Arvind Kumar. The fraud spanned several states, including Delhi, Odisha, Maharashtra, Karnataka, Andhra Pradesh, and Kerala.
Investigators revealed that the scammers used fake online accounts to siphon funds, with another accused, Imran Pasha, having been arrested by Raipur police in a related case. While several arrests have been made, some suspects remain at large, and efforts to track them down are ongoing.
Given their prominent presence at the company’s events, authorities are investigating whether Tamannaah and Kajal were merely endorsing the firm or if they had deeper financial involvement.
