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The company registered in Jharkhand in April 2024 collected Rs 68.33 lakh in 24 days.
Kerala Police, GST Intelligence Wing and Directorate of Enforcement are investigating the fraud-accused online grocery promoted by a Malayali couple.
The central agency provisionally pegged the size of the fraud in its order to freeze 55 bank accounts with Rs 212.46 crore belonging to the company's promoter couple K D Prathapan and Sreena Prathapan.
The Income Tax Department is probing a GST fraud of Rs 126 crore against the Prathapans who are accused of duping about 1.5 lakh investors.
The investigation pertains to a case against Pranav Jewellers, of which the actor is the brand ambassador.
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