Petition updateworldwide big scam 50 ,000 crore Pacific Royale airlines owner Tarun Trikha .Culprit manORIS COIN SCAM10,000 CRORE KINGPIN TARUN TRIKHA ,RAHUL KHURANA AND FAMILY MEMBERS
ravi kumarIndia
Dec 25, 2024
  1. FIR DETAILS OF TARUN TRIKHA, RAHUL KHURANA AND OTHER FAMILY members
    1. FIR NO -0346/2024 DATED-16.09.2024, U/S - 420 ,406 tarun Trikha others P.S- PRASAD NAGAR, N.d
    2. 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.
    3. 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), the Haryana protection of interest of depositors in financial establishment act 2013 , P.S. industrial sector-29, Panipat, Haryana.
    4. FIR NO-0064/2024 U/S 420, 120B IPC against tarun trikha, rahul khurana, upnomix, oris coin and others P.S- MALERKOTLA, PUNJAB.
    5. FIR NO - 343/2023, U/S- 420, 120B REGISTERED AGAINST RAHULKHURANA, TARUN TRIKHA UPNOMIX AND ORIS COIN P.S - BAJAJ NAGAR, NAGPUR, MAHARASHTRA.
    6. 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
    7. FIR No-85/23, U/S-420/34 IPC against Tarun trikha and others P.S-Khyala, New Delhi.
    8. FIR NO-0294/2022, U/S-420/34 IPC against Tarun trikha and others P.S-Balesar, Distt. jodhpur gramin, Rajasthan.
    9. 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.
    10. Enforcement Directorate CASE NO- ECIR/31/DZO-II/2020, Against rahul khurana Tarun Trikha, new delhi.
    11. Fir No – 0049/2021, U/S-420,406,120b,against Tarun trikha and others P.S –Rajgarh, Churu,Rajasthan.
    12. 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.
    13. Fir No -466/18, U/S-420,406,120b,against Tarun trikha and othersP.S- Jotwara, Rajasthan.
    14. 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.
    15. FIR NO 44/2017, U/S 420, 409 ,467 ,468, 120b against Tarun trikha and othersP.S –E.O.W, NEW DELHI.
    16. FIR NO -160/2016,U/S 420 ,406 ,120b Against rahul khurana, Tarun Trikha, P.S –E.O.W, NEW DELHI.
    17. 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
    18. FIR NO – 46/2013, U/S 420, 409,120b against Tarun trikha and othersP.S –KESHIARI WEST BAENGAL.
    19. FIR NO-114/13, U/S 420 ,409, 120b against Tarun trikha and othersP.S –DEBRA WEST BENGAL.
    20. FIR NO-238/13, U/S 420,409, 120bagainst Tarun trikha and others P.S – KANDI,WEST BENGAL.
    21. FIR NO-332/13 U/S 420 ,406, 120b against Tarun trikha and othersP.S –KANDI,WEST BENGAL.
    22. FIR NO-133/13, U/S 420 ,406, 120b against Tarun trikha and othersP.S –NANDIGRAM,WEST BENGAL.
    23. FIR No-149/2012 . U/S 420,406,120b against Tarun trikha and others p.s nandi gramWest Bengal
    24. FIR NO-37/2011 .U/S 420 ,406, 409 ,120b against Tarun trikha and othersP.S –Kharagpur, west Bengal.
    25. FIR no -08/2009 CBCID Cyber cell U/S 419/420 against Tarun trikha and others P.S CBCID CYBER CEll CHENNAI TAMILNADU www,oristeams.net , www.upnomix.com , www.obtanix.com ,www.monivo.com , www.tviexpress.com                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
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