Bollywood actress Rhea Chakraborty has been summoned by the Delhi Police as part of an ongoing investigation into an app-based scam that allegedly defrauded investors of nearly ₹500 crore. The police have scheduled her questioning at the cyber cell office in Dwarka on October 9, 2024. This latest development follows similar summonses issued to popular figures such as Elvish Yadav and comedian Bharti Singh.
The scam revolves around the ‘HIBOX‘ mobile application, which claims to offer users guaranteed returns on their investments. However, investigations revealed that the app was a facade for illegal activities, luring approximately 30,000 individuals with false promises of quick returns through mystery box shopping and investment schemes.
According to reports from India TV’s Atul Bhatia, the police have received over 500 complaints related to the HIBOX app. Victims reported being drawn in by influential online personalities who promoted the app on their social media platforms. The case has raised concerns about the role of social media influencers in misleading their followers into potentially harmful investment schemes.
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has been actively dismantling the syndicate behind the HIBOX app. Investigators revealed that several well-known YouTubers and influencers were integral to the app’s promotional campaign, significantly contributing to its reach and the eventual financial losses incurred by victims.
Among those under investigation are popular YouTubers Abhishek Malhan, Elvish Yadav, Lakshay Choudhary, and Purav Jha, alongside Bharti Singh. In total, nine influencers are being scrutinised for their roles in promoting the app and attracting investments from unsuspecting users.
Victims have expressed frustration and disbelief over the situation, particularly because they were encouraged to invest based on the endorsements of these high-profile figures. Many reported feeling misled and betrayed, as they had trusted the influencers due to their established online presence.
As the investigation unfolds, the Delhi Police are urging individuals who believe they have been affected by the scam to come forward. The case highlights the growing issue of influencer marketing in financial schemes and the potential risks involved for consumers.