MLM News

NetworkingEye.com: MLM News, MLM News in Hindi, MLM business, MLM Companies, Scam Companies

  • Home
  • हिन्दी MLM News
  • Scam Companies
  • Guest Post
  • Submit An Article
  • Submit Press Release
  • Advertise
  • Contact

TVI Express Mastermind Tarun Trikha Finally Arrested by Police in India

By Ak Sharma | Published on 7:51 AM

Rate this News

Tarun Trikha, the mastermind behind TVI Express finally got arrested by the Kolkata Crime Investigation Department special force at Delhi Airport.

Tarun Trikha who ran a ponzi scheme TVI Express got busted by the indian police. MIllions of people lost their hard earned money when he shut down the ponzi scheme almost one year ago.

After TVI Express reached saturation, he stopped distributing commissions to the associates of TVI Express.

Millions of people, specially in south Asia invested their money in TVI Express. The total money collected till date by TVI Express in yet to be ascertain. Though the TVI Express fraud is expected to be around 5000 crores.

 

  • Tweet
  • Share on WhatsApp (Opens in new window) WhatsApp
  • More
  • Email a link to a friend (Opens in new window) Email
  • Print (Opens in new window) Print
  • Share on Telegram (Opens in new window) Telegram

Related

Filed Under: MLM News

SUBSCRIBE TO Networking Eye - MLM News

Sign up for our newsletter and receive news, updates, and the latest alerts.

Comments

  1. Sanjay Gupta says

    at 8:26 PM

    one and half year ago tviexpress suddenly stopped its INDIAN operations. I personally send a lot of emails to their adminstration addresses but they gave no response. ONLY they send an email on Birthday wish to every distributor on his birthday. I myself visited their GURGAON office, but that is also closed and when we enquire about them they were looking at me like a fool. Govt. should clearly find the genuine state of co. A lot of people are waiting the operations to resume, but strictly according to INDIAN GOVT. GUIDELINES.

    Reply
  2. Ankur Bakhshi says

    at 10:48 AM

    This had to happen. And I am so glad that it did.

    Sooner than later such Criminals/Scammers are caught and justice is served. But the poor common man who puts his money in such scams gets duped and doesn’t get the refund.

    It is high time that people stop promoting and joining in such scams in the name of Network Marketing and choose the right vehicle to success.

    Ankur Bakhshi

    Reply
  3. Raghavendra Yp says

    at 5:53 PM

    How far justice is done to the people is to be considered as instant action. Lets hope he takes the deserving punishment

    Reply
  4. Sanjib Kumar Basu says

    at 12:20 PM

    Justice shall prevail. People would have thrashed the bastard before getting arrested by cops. Now people should keep a close watch on him. Please don’t leave him easily.

    Reply

Leave a ReplyCancel reply

LATEST NEWS

  • Bitcoin Investment Fraud: ED Freezes Rs 10 Crore Dubai Assets as Multi-State Crypto Scams Expose India’s Regulatory Gaps
  • ED Arrests Digi Mudra Director in Multi-Crore My Victory Club Ponzi Scheme: Rs 38 Crore Found in Bank Accounts
  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know
  • In Hyderabad, scammers involved in Multi-Level Marketing schemes are specifically targeting women and job seekers

TRENDING TODAY

  • Bitcoin Investment Fraud: ED Freezes Rs 10 Crore Dubai Assets as Multi-State Crypto Scams Expose India's Regulatory Gaps
    Bitcoin Investment Fraud: ED Freezes Rs 10 Crore Dubai Assets as Multi-State Crypto Scams Expose India's Regulatory Gaps
  • ED Attaches Assets Worth Rs 35 cr of Two MLM Companies
    ED Attaches Assets Worth Rs 35 cr of Two MLM Companies
  • Top 400 Earners Network Marketing (based on earnings per month)
    Top 400 Earners Network Marketing (based on earnings per month)
  • Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
    Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare
  • Sify CEO Kamal Nath Receives Warrant In Amway Fraud Case
    Sify CEO Kamal Nath Receives Warrant In Amway Fraud Case
  • ED Arrests Digi Mudra Director in Multi-Crore My Victory Club Ponzi Scheme: Rs 38 Crore Found in Bank Accounts
    ED Arrests Digi Mudra Director in Multi-Crore My Victory Club Ponzi Scheme: Rs 38 Crore Found in Bank Accounts

COMMENTS

  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Things to Know Before Investing In MLM
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Direct Selling sector as a retailing medium in India is yet to gain momentum
  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Decriminalization of MLM: its Importance and Issues
  • QZ Asset Management Executes Full Exit Scam; Website Unreachable » MLM News on Beware of these MLM companies
  • Rajan Menon on CID taking Interpol help on Speak Asia Alleged Scam

Copyright © 2014–2026 · NetworkingEye.com

About Us · Privacy Policy · Cocky Policy · Terms & Conditions