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A police complaint registered against Manjunatha Ullagaddi, Raju Patnashetty, Shivashankar Banavannanavara and Machapura Thanda resident Shrinivas Lamani. The four member team reportedly running a company, Sneha Communication for share trading and the gang obtained the sum from Jagadeesh assuring him, the sum would be doubled within a short period of time after investing it in share trading. However, the group failed to return the cash as assured to the investor and following their unexpected move, Jagadeesh decided to lodge a complaint at local police station.
Jagadeesh also alleged that the four members have also took cash worth in crores as a sum for investment from many investors assuring them huge return.