Fraud of ₹1.41 Crore Using Athiya Shetty, KL Rahul and Arshad Warsi’s Names: Three Employees Booked
In a shocking case of corporate fraud, three employees of a prominent company in Mumbai allegedly used the names of Bollywood actress Athiya Shetty, actor Arshad Warsi, and cricketer KL Rahul to siphon off ₹1.41 crore from their own employer. The Amboli Police have registered a case against the accused, who reportedly forged signatures and emails to execute the scam.
How the Fraud Was ExecutedAccording to police reports, Rishabh Sureka, a senior manager responsible for branding and celebrity projects, exploited the trust placed in him by the company due to his long tenure. Sureka, along with colleagues Yash Nagarkoti and Aashay Shastri, created fake invoices, forged signatures, and fabricated email IDs to carry out the scheme.
The trio allegedly used emails and project proposals unde...









