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.