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FIR DETAILS OF TARUN TRIKHA AND RAHUL KHURANA /ANITA KHURANA OTHER           

FIR DETAILS OF TARUN TRIKHA, RAHUL KHURANA AND OTHER FAMILY members 

1 FIR NO            2026  Economic Offences Cell  GOA  TARUN TRIKHA .RAHUL KHURANA.  RAVI THAKUR. Rahul Rajaram Jadhav OTHERS   

2 FIR NO 1107/2025 .POLICE STATION MIDC NAGPUR Maharashtra  upnomix, oris coin OWNER TARUN TRIKHA .RAHUL KHURANA OTHERS

3 FIR NO. 180/2025  Panaji Police STATION GOA upnomix, oris coin

4  FIR NO  170/2025   Police Paschim vihar west police station  DELHI Against rahul khurana, Tarun Trikha, Ravi Thakur. others

5  FIR NO FIR No.: 27/2025 Cyber Police Station NASHIK Maharashtra  Against rahul khurana, Tarun Trikha, Ravi Thakur.others

6 FIR NO -0004/2024 DATE 26.11.24  CYBER CRIME  Pimpri-Chinchwad, Maharashtra Against rahul khurana, Tarun Trikha, Ravi Thakur

7 FIR NO -0346/2024 DATED-16.09.2024, U/S – 420 ,406 tarun Trikha others P.S- PRASAD NAGAR, DELHI

8. FIR NO-2081/2024 DATED-22.10.24, U/S-420,406,120B, 66.(c), 66(D),MDIF a act3 & 4. Against rahul khurana, Tarun Trikha, Ravi Thakur and       others, P.S- Mumbra, Distt- Thane city, Maharashtra.

9. FIR no. 331/24,Date-02.06.2024, registered against Tarun Trikha, Rahul Khurana, Upnomix, Oris Coin and Others U/s-420, 120b and3(2),     Haryana protection of interest of depositors in financial establishment act 2013 , P.S. industrial sector-29, Panipat, Haryana.

10. FIR NO-0064/2024 U/S 420, 120B IPC against tarun trikha, rahul khurana, upnomix, oris coin and others P.S- MALERKOTLA, PUNJAB.

11. FIR NO-1002/2024, U/S-420,467,468,471 AND 34, against Tarun Trikha, CA Naresh Dhawan & others P.S-Paschim Vihar, New Delhi

12. FIR NO – 343/2023, U/S- 420, 120B REGISTERED AGAINST RAHULKHURANA, TARUN TRIKHA P.S – BAJAJ NAGAR, NAGPUR, MAHARASHTRA.

13  Ct. Cases 399/2023 INCOME TAX DEPARTMENT Vs. TARUN TRIKHA CNR-DLCTO2-31.03.2023 ACMM(Special Acts) : Central District: THC.DELHI

14. FIR No-85/23, U/S-420/34 IPC against Tarun trikha and others P.S-Khyala, New Delhi.

15. FIR NO-0294/2022, U/S-420/34 IPC against Tarun trikha and others P.S-Balesar, Distt. jodhpur gramin, Rajasthan.

16. FIR NO-0288/2022, u/s -420,120B registered against tarun trikha,rahul khurana, upnomix, Oris coin and others, P.S-Balesar, Distt.jodhpur  gramin, Rajasthan.

17. Enforcement Directorate CASE NO- ECIR/31/DZO-II/2020, Against rahul khurana Tarun Trikha, new delhi.

18. Fir No – 0049/2021, U/S-420,406,120b,against Tarun trikha and others P.S –Rajgarh, Churu,Rajasthan.

19. Fir No-16/2019 U/S-420,406,409,120b And 3,4 And 5 Prize Chitfund and Money Circulation Scheme Act 1978, P.S-S.O.G (ATS)Jaipur, Rajasthan.

20. Fir No -466/18, U/S-420,406,120b,against Tarun trikha and othersP.S- Jotwara, Rajasthan.

21. In 27/11/2018 on order of supreme court of india CBI register a fir FIR NO –RC2252018E00015 ) against Tarun trikha and its family member, P.S- CBI KOLKATA, WEST BENGAL.

22. FIR NO 44/2017, U/S 420, 409 ,467 ,468, 120b against Tarun trikha and othersP.S –E.O.W, NEW DELHI.

23 FIR NO -160/2016,U/S 420 ,406 ,120b Against rahul khurana, Tarun Trikha, P.S –E.O.W, NEW DELHI.

24. One Case is in Sikkim court by hemlata aggarwall n the court of bebika chettri, judicial magistrate, chungthang sub division, north Sikkim,division, gangtok in P.C CASE NO -05 OF2014

25. FIR NO – 46/2013, U/S 420, 409,120b against Tarun trikha and othersP.S –KESHIARI WEST BAENGAL.

26 FIR NO-114/13, U/S 420 ,409, 120b against Tarun trikha and othersP.S –DEBRA WEST BENGAL.

27. FIR NO-238/13, U/S 420,409, 120bagainst Tarun trikha and others P.S – KANDI,WEST BENGAL.

28. FIR NO-332/13 U/S 420 ,406, 120b against Tarun trikha and othersP.S –KANDI,WEST BENGAL.

29. FIR NO-133/13, U/S 420 ,406, 120b against Tarun trikha and othersP.S –NANDIGRAM,WEST BENGAL.

30. FIR No-149/2012 . U/S 420,406,120b against Tarun trikha and others p.s nandi gramWest Bengal

31. FIR NO-37/2011 .U/S 420 ,406, 409 ,120b against Tarun trikha and othersP.S –Kharagpur, west Bengal.

32 FIR no -08/2009 CBCID Cyber cell U/S 419/420 against Tarun trikha and others P.S CBCID CYBER CEll CHENNAI TAMILNADU