CBI Books is a company based in Karol Bagh for defrauding people of 10,000 Crore Rs.

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New Delhi: The CBI has retained the services of a company based in Karol Bagh for defrauding its investors. [Traduction]

The Central Bureau of Investigation (CBI) on Wednesday lodged a complaint against the company against the company under the direction of the Supreme Court, which in 2014 announced Wednesday had asked the agency to do so. investigating cases involving smart fund companies,

The CBI has booked on tviexpress.com a head office in the Karol Bagh region 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. l & # 39; case. The agency has charged them with cheating, falsifying and violating SEBI guidelines, among others.
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The West Bengal police, which had registered a FIR in Murshidabad district, had already investigated the case. It was alleged that the defendants engaged in stock trading, commodity trading, vacation package booking and air ticket sales without any legal sanction or approval.
The complainant alleged that he had collected money on behalf of Pacific Royal Airlines and siphoned and embezzled more than Rs 10,000 trillion in investor funds.

They had encouraged people to invest in their project by offering a double return on their investments in a year, but these promised returns have never been repaid, he claimed. The complainant alleged that the accused had created software through which it was promised that investors could buy back their investments, but that never worked

The money collected from investors was transferred to different bank accounts according to Tarun Trikha's instructions, he claimed.