1. FIR NO -0346/2024 DATED-16.09.2024, U/S – 420 ,406 tarun Trikha others P.S- PRASAD NAGAR, N.d

2. FIR NO-2081/2024 DATED-22.10.24, U/S-420,406,120B, 66.(c), 66(D),MDIF a act3 & 4. Against rahul khurana, Tarun Trikha, Ravi Thakur and others, P.S- Mumbra, Distt- Thane city, Maharashtra.

3. FIR no. 331/24,Date-02.06.2024, registered against Tarun Trikha, Rahul Khurana, Upnomix, Oris Coin and Others U/s-420, 120b and3(2), the Haryana protection of interest of depositors in financial establishment act 2013 , P.S. industrial sector-29, Panipat, Haryana.

4. FIR NO-0064/2024 U/S 420, 120B IPC against tarun trikha, rahul khurana, upnomix, oris coin and others P.S- MALERKOTLA, PUNJAB.

5. FIR NO – 343/2023, U/S- 420, 120B REGISTERED AGAINST RAHULKHURANA, TARUN TRIKHA UPNOMIX AND ORIS COIN P.S – BAJAJ NAGAR, NAGPUR, MAHARASHTRA.

6. FIR NO-1002/2024, U/S-420,467,468,471 AND 34, against Tarun Trikha, CA Naresh Dhawan & others P.S-Paschim Vihar, New Delhi

7. FIR No-85/23, U/S-420/34 IPC against Tarun trikha and others P.S-Khyala, New Delhi.

8. FIR NO-0294/2022, U/S-420/34 IPC against Tarun trikha and others P.S-Balesar, Distt. jodhpur gramin, Rajasthan.

9. FIR NO-0288/2022, u/s -420,120B registered against tarun trikha,rahul khurana, upnomix, Oris coin and others, P.S-Balesar, Distt.jodhpur gramin, Rajasthan.

10. Enforcement Directorate CASE NO- ECIR/31/DZO-II/2020, Against rahul khurana Tarun Trikha, new delhi.

11. Fir No – 0049/2021, U/S-420,406,120b,against Tarun trikha and others P.S –Rajgarh, Churu,Rajasthan.

12. Fir No-16/2019 U/S-420,406,409,120b And 3,4 And 5 Prize Chitfund and Money Circulation Scheme Act 1978, P.S-S.O.G (ATS)Jaipur, Rajasthan.

13. Fir No -466/18, U/S-420,406,120b,against Tarun trikha and othersP.S- Jotwara, Rajasthan.

14. In 27/11/2018 on order of supreme court of india CBI register a fir FIR NO –RC2252018E00015 ) against Tarun trikha and its family member, P.S- CBI KOLKATA, WEST BENGAL.

15. FIR NO 44/2017, U/S 420, 409 ,467 ,468, 120b against Tarun trikha and othersP.S –E.O.W, NEW DELHI.

16. FIR NO -160/2016,U/S 420 ,406 ,120b Against rahul khurana, Tarun Trikha, P.S –E.O.W, NEW DELHI.

17. One Case is in Sikkim court by hemlata aggarwall n the court of bebika chettri, judicial magistrate, chungthang sub division, north Sikkim,division, gangtok in P.C CASE NO -05 OF2014

18. FIR NO – 46/2013, U/S 420, 409,120b against Tarun trikha and othersP.S –KESHIARI WEST BAENGAL.

19. FIR NO-114/13, U/S 420 ,409, 120b against Tarun trikha and othersP.S –DEBRA WEST BENGAL.

20. FIR NO-238/13, U/S 420,409, 120bagainst Tarun trikha and others P.S – KANDI,WEST BENGAL.

21. FIR NO-332/13 U/S 420 ,406, 120b against Tarun trikha and othersP.S –KANDI,WEST BENGAL.

22. FIR NO-133/13, U/S 420 ,406, 120b against Tarun trikha and othersP.S –NANDIGRAM,WEST BENGAL.

23. FIR No-149/2012 . U/S 420,406,120b against Tarun trikha and others p.s nandi gramWest Bengal

24. FIR NO-37/2011 .U/S 420 ,406, 409 ,120b against Tarun trikha and othersP.S –Kharagpur, west Bengal.

25. FIR no -08/2009 CBCID Cyber cell U/S 419/420 against Tarun trikha and others P.S CBCID CYBER CEll CHENNAI TAMILNADU

Are you able to withdraw it now?

As reported by Maharashtra Mirror on November 19th;

A large black market of this fraud has come to light from a case registered at Mumbra Police Station.

It has been revealed that 12 people were cheated by luring them to invest in crypto currency ORIS.TEAM, POLAND.

Oris Teams was an MLM crypto Ponzi run by Rahul Khurana.

Despite being run out of India by Indians, on its website Oris Teams pretended it was based out of Poland.

Curiously, Maharashtra Mirror cites Rahul Khurana as an alias of serial scammer Tarun Trikha (right).

In addition to Oris Teams, Trikha was behind the TVI Express pyramid scheme and Obtanix Ponzi scheme.

The cryptocurrency case came to light following a complaint filed by plaintiff Rukkaya Hussain Ali Shah, (age 23).

On the complaint of Rukkaya Hussain Ali Shah in Mumbra police station, a case has been registered under Section 420, 406, 409, 503 of Maharashtra Protection of Interest of Depositors (Financial Institutions) Act 1999 and Section 66 (C), 66 (D) of the Information Technology Act.

The arrested suspects are Ravi Thakur, Avinash Singh and Sejal Shivkar.

In the action taken by the police, the original masterminds have not been met yet, but only agents or workers have been caught.

According to the special sources of the police, it is said that their main facilitator, Tarun Trikha alias Rahul Khurana, is absconding after taking special protection.

According to the information received from the sources, it has been reported that the fugitive accused is in Delhi.

I ordered last year 2023 now it is August of 2024 I paid for my hearing aids when I ordered I still have not received my order this is the worst company I call there phone numbers & no answer this has to be scam I’m fling a complaint BBB

Who’s the scumbags 🤔

https://bbbprograms.org/programs/all-programs/dssrc/ccd/case-59-2021-government-referral-be-rules-a-k-a-be-factor-f-k-a-melius

https://decripto.org/en/the-rise-and-fall-of-be-rules-from-the-promises-of-melius-to-the-ponzi-scheme-exclusive-analysis/

Situs mm.planetwqa.com adalah situs penipuan, dimana uang yg dideposit tidak bisa diwithdraw.. saya ditipu oleh Maureen Wijaya di fb