Pune, Maharashtra: Two more arrests by Oris Teams

The court-appointed Receiver has reached a settlement with seven SAEG Ponzi net-winners.

as revealed in the January 9th, Receiver’s Sixth Report;

The Receiver has so far discovered ten receivers of $98,713 in fraudulent proceeds. To far, the Receiver has resolved his claim against seven of the investors, recovering $35,793 after demanding that they restore the fraudulent earnings.

The receiver says that if the other three defendants don’t settle, he plans to sue them for clawback.

The SAEG Receiver has retrieved $2.6 million in total. In simultaneous proceedings, $497,610 has been handed to the Traders Domain Receiver.

As part of a settlement, an additional $560,879 was given to defendant Francisco Story’s business, PT Adventures.

Four contested claims about victim distribution remain pending resolution by the court.

The SAEG Receivership has authorized 211 claims totaling $31.1 million as of January 2025.

Indian police are looking for Oris Teams owners Rahul Khurana and Tarun Trikha (right), but they are still at large.

Based on Oris Coin, Oris Teams was a “staking” type multilevel marketing cryptocurrency scam.

It seems that Oris Teams is still being advertised in India, but they now go by the name “Oris Coin”:

SimilarWeb was still recording over 2700 monthly visitors to the Oris Teams website as of December 2024. India is the source of all traffic to the Oris Teams website.

Those that continue to advertise Oris Teams are presumably attempting to transfer their useless Oris currencies to gullible new bagholders.

Reviews:

ORIS COIN king pin Tarun Trikha, Rahul Khurana A fraudster who ran a Crypto Ponzi racket in India has been arrested ravi shankar thakur by the Crime Branch for orchestrating a massive scam of Rs 10,000 crore

January 23, 2025

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

joginder