SEC warns of new pyramiding scams
Posted at 03/12/2013 5:37 PM | Updated as of 03/13/2013 9:15 AM
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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