Tarun Trikha, arrested for allegedly duping thousands of investors through his online pyramidal venture TVI Express, had apparently involved his family in the business.Documents available with Mail Today show, that members of his family, including his father Vinay Kumar Trikha, brother Varun and sister Shikha, were among the directors in the company. Sources say the role of the entire family is being probed in the fraud, and all their investments are under scanner.
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Saturday, April 20, 2013
BREAKING NEWS: Tarun Trikha's entire family will be investigated for conspiracy fraud
According to Daily Mail / India, Indian police will be looking into the roles of Tarun Trikhas entire family as his father, brother, and sister are also "directors" in his scam enterprise "TVI Express".