The Uttar Pradesh police are likely to question Bollywood actress Sunny Leone in connection with alleged Rs 3,700 Noida Ponzi scam case.
As per the reports, Ponzi scam kingpin Anubhav Mittal had organised a party at Greater Noida’s Crowne Plaza in November for the launch of e-commerce portal where Sunny Leone was also present.
Mittal and his firm have been accused of swindling Rs 3,700 crore from around 6.50 lakh investors. Mittal’s firm called Ablaze Info Solutions Private Limited, offered money to individuals for liking particular posts on social media. To start making Rs 5 per like, interested internet users were asked to pay subscription fee ranging between Rs 5,750 and Rs 57,500.
Meanwhile, The Special Task Force (STF) has also questioned the staff of Hotel Crowne Plaza where the party of organised by Mittal.