''Shadow'' film Director Shamsher Alam, was allegedly involved in the scam as well the SP said.
Deputy Superintendent of Police (DSP) Pramod Kumar Panda, entrusted with the investigation of the scam, told newsmen here that Nasir Khan was also one of the directors of Fine India Sales but had resigned from the company.
''The investigations have revealed that Khan has allegedly siphoned off public deposit and invested the money in his entertainment company, '' the DSP said.
Mr Panda said, '' We need further investigation and will consult the Law department before arriving on any conclusion on the involvement of the Bollywood actor. The Inspector General and the Superintendent of Police of the Crime Branch were monitoring the development.'' Police said Rs 191 crore belonging to six companies had been frozen by the Crime Branch till date in connection with the chit fund scam.
Some of the companies, allegedly involved in the scam, had filed cases in the High Court but ''We will ensure that the money go back to the investors,'' Mr Panda said.
The Orissa crime branch began probe in July this year on the multilevel marketing scheme following a request from Balasore Superintendent of Police Rekha Lohani after media reported the scam, alleging fraudulent operations of companies operating under different names.
The probe had so far revealed that the root of scam had stretched up to Mumbai from Kanpur.
The Crime Branch maintained that investigation would take another six months to complete the scam.
So far the Crime Branch had examined 250 people in connection with the scam and refused to divulge their names.
It might be noted that proprietor Saroj Samant of 'Dream Achievers', one of six companies involved in the chit fund, was arrested earlier.
The SP said five Banks namely the Axis, the ICICI, HDFC, Canara Bank and SBI, besides YES Bank had been cautioned not to entertain such transaction in future.
The Crime Branch had so far frozen Rs 191 crore deposited in these Banks collected from the chit fund scam, she said.
This is Upendra.Deshpande from Karnataka, Hubli.I had deposited approximately 15 downline members amount exceeding more than 5 lakh rupees invested in your company.We too are middle class family members and now we are suffering like HELL so it's better & a kind request for u to solve the problem as FAST AS POSSIBLE, I hope you Understand...
WAITING FOR YOUR REPLY...
My mail ID is- firstname.lastname@example.org
sale maaderchod fineindiawale teen din ke bad login karo kehake, hamari maar rahe hai.iske bare me upline ke paas be koi jawab nahi hai, fine india ka akhri time agaya hai, maine tho ek mahina pahele lakho ka invest kiya ta aur lagta hiaki main lut gaya.kise ke paas jawab hai, especially o, jo es forum me dawa karte hai ki, CONTACT ME I CAN CHANGE UR LIFE, is time me apna jawab do.
CAUTION:don't even dare to join fine india
Ur nut, Jab kismat hai ... tu kya karega Pandu..This is rgt for u, we invested 6 month back n get our incentive till sept, after that company told that he have no money to invest that why no incentive for nov n dec even thou they had given 5% and 6% for oct n november.but they commited they once they won the case they will give u 120% years as commited to gali dene se kuch nahi hoga...
N fine is trying to pay as much as possible u ask your upline in sept also some of my frd get refund.
Also regarding the case, the other party is asking time for providing the proof but from last 6 month they are not able to provise a single proof against fine n caseis alreday in high court but every time other party ask time ..
So we cannot say how much time it will take to resolve but yes we get our money back either by fine or by govt as that money is lying with different bank so we will get it do panic just stay cool and prya.thsi is the massage we get it from our distributer ..Now if yiu ahve any more information do post it.
I heard that on December 1, 2009 there is court case hearing in Orissa and if this cause resolves the company will get judgement copy in week and again fineindia starts operations by end of December 2009.
If anybody knows some information about Fineindia case and its current situation please post it here.
If at all the court case is extending day by day like the way it is happening now, what action shall we have to take as distributors.
i know ur a loyal D_ _ of fine india and u always had a lot of information about this company, good D. let me complete saying suitable for u, Jab kismat hai fine india, tu kya karega Pandu.one more thing une gaali diya to, teri kyon jalti hi yaar and stop cracking jokes in this forum by posting comments regarding others post
I am fineindia distibutor i had join 20 lach's rupees distibutor in two months.
Today my downline is torturing to me. They want there money at each and any cöndition so ple take quick actiön mr.Nasir khan.
I am pharmacy student in middle class family i was invested 5 lach's rupees of my own in ur company.
If court result duration is so long my family wil be in trouble so ple now you are my god i have no other chance please save me & all investoer's in fineindia.
Your's faithfully - nilesh bhutada.
I am fine india member in middle class family i had invest 5 lakh rupes in your company.
From sept 09 the payout was stopped due to that my downline member's torturing to me now a day's it is very bad conditiön to me and my family. Please my future is ur hand i am pharmacy student ple reply
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I am fine india member in Middle class family. I had invest Rs.2.10 Lacs in your company. From Sept 09 the payout was stopped. I knew that fine india case is running in High Court. But everytime the case is postponed for next date. Can you tell me, approx. when case will be solved and fine india company return money to me.