Key Highlights
- Uttar Pradesh police issue lookout notice against celebrity hairstylist Javed Habib and family in connection with multi-crore fraud case involving Follicle Global Company
- 32 FIRs registered with fraud amount potentially reaching Rs 7 crore, affecting over 400 investors through cryptocurrency investment scheme
- Investigation reveals systematic operations targeting businessmen with promises of 50-75% annual returns on Bitcoin investments
Scandal Rocks Celebrity Hair Industry
The hair styling industry has been shaken by allegations against one of its most prominent figures. Uttar Pradesh’s Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family members in connection with a multi-crore fraud case that has defrauded hundreds of investors. The Javed Habib fraud case involves allegations of systematic investment fraud worth Rs 5 to Rs 7 crore, with investigations revealing a complex network of deception that exploited the celebrity’s brand value to gain public trust.
According to Sambhal Superintendent of Police KK Bishnoi, the Javed Habib fraud case encompasses 32 FIRs registered against the hairstylist, his son Anos Habib, and associate Saiful. Police investigations suggest that over 400 victims have been identified in the Javed Habib fraud case, with the total amount allegedly defrauded expected to rise as more complaints continue to surface. The case has emerged as one of the most high-profile financial scams in western Uttar Pradesh, utilizing the celebrity’s reputation to build credibility among unsuspecting investors.
संभल में जावेद हबीब पर FIR हुई है। आरोप है कि जावेद हबीब ने अपनी कंपनी में पैसा इन्वेस्ट करके उससे ज्यादा पैसा वापस करने के लुभावने वायदे करके कइयों को ठगा। pic.twitter.com/768F10q5oi
— Sachin Gupta (@SachinGuptaUP) September 23, 2025
Cryptocurrency Investment Scheme Operations
Systematic Fraud Through Follicle Global Company
The Javed Habib fraud case centers around operations conducted through Follicle Global Company (FLC), with police investigations revealing that Habib’s wife served as the company’s founder. The scheme promised investors annual returns of 50-70% on Bitcoin investments, targeting businessmen who typically dealt in cash transactions. According to police reports, the Javed Habib fraud case involved collecting Rs 5-7 lakh from each investor through a combination of online payments and cash deposits.
Modus Operandi and Victim Targeting
The Javed Habib fraud case operated through organized seminars and events where victims were lured with promises of substantial returns. Mohd Hilal, a 22-year-old victim from Sambhal, invested Rs 4.59 lakh after attending such an event, expecting Rs 35,000 monthly returns with full principal recovery within three months. The Javed Habib fraud case specifically targeted local businessmen who preferred cash transactions, making them easier targets for the alleged scam. Police investigations indicate that the fraudsters issued fake profit statements and used coercive tactics to maintain investor silence.
Legal Proceedings and Police Response
FIR Registration and Charges
The Javed Habib fraud case has resulted in 32 FIRs being registered under IPC Sections 420 (cheating) and 506 (criminal intimidation). Police have characterized the Javed Habib fraud case as involving multi-layered fraud schemes with fund transfers to multiple entities, indicating sophisticated criminal operations. Sambhal Circle Officer Kuldeep Kumar confirmed that the Javed Habib fraud case investigation began approximately 15 days prior when victim complaints started surfacing.
Asset Seizure and Lookout Notices
Authorities have issued lookout notices to prevent Javed Habib and his family from leaving the country while the fraud case remains under investigation. Police sources indicate that properties belonging to the accused may be seized under Section 107 of the Bharatiya Nyaya Sanhita if the defrauded money is not returned. The Javed Habib fraud case investigation includes scrutiny of bank accounts, digital transactions, and various assets linked to the accused parties.
Official Crime Statistics and Context
Government data from the Ministry of Home Affairs reveals significant trends in cybercrime cases across India, providing context for the Javed Habib fraud case. According to National Crime Records Bureau statistics, Uttar Pradesh recorded 10,117 cyber crime cases in 2022, ranking among the highest in the country. The state has witnessed a substantial increase in fraud-related cyber crimes, with 766 cases registered in 2022 compared to 614 in 2021.
