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The agency has accused of cheating, falsifying and violating SEBI guidelines.
The Central Bureau of Investigation (CBI) has filed a complaint against a company based in Karol Bagh for allegedly defrauding its investors.
CBI on Wednesday brought a lawsuit against the company against the company under the direction of the Supreme Court which in 2014 had asked the agency to investigate cases
The CBI also brought charges against tviexpress.com, which is headquartered in the Karol Bagh area of western Delhi, as well as its promoters and badociates: Tarun Trikha, Varun Trikha, Veena Trikha, Sikha Trikha, Shakti Sharad, Anoop Kumar and Kabita Ganguly in the case.
The agency blamed them for cheating, falsifying, and violating SEBI guidelines, among others.
The West Bengal Police had registered a RIP in Murshidabad district, in the state
. It was alleged that the defendants engaged in stock trading, commodity trading, vacation package booking and air ticketing without the sanction or judicial approval required [19659004] The complainant alleged that he had collected money on behalf of Pacific Royal Airlines and siphoned and diverted more funds than. 10,000 crore of investors funds.
They had encouraged people to invest in their project by offering a double return on their investments in a year, but the promised returns were never repaid, according to the complainant.
The accused had created software that promised investors could buy back their investments, but it never worked.
The money collected from investors was transferred to different bank accounts according to the instructions of Tarun Trikha,
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