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FIR DETAILS OF TARUN TRIKHA AND ANITA KHURANA /ANITA KHURANA OTHER FAMILY MEMBER
1. Elite Enterprises FIR no -08/2009 CBCID Cyber cell U/S 419/420 (Chennai, tamil - nadu)
2. FIR NO - 46/2013, P. S - KESHIARI (WEST BAENGAL)
3. FIR NO-114/13 P. S - DEBRA (WEST BENGAL) DATE 01/06/2013
4. FIR NO-238/13 P. S - KANDI DT. 01.04.2013
5. FIR NO-332/13 P. S - KANDI
6. FIR NO-133/13 P. S - NANDI GRAMDT. 10.05.2013
7. One Case is in Sikkim court by hemlata Agarwal
In the court of bebika chettri, judicial magistrate, chungthang sub division, north Sikkim, north division, gangtok in P. C CASE NO -05 OF 2014.
8. Fir on name of tarun trikha and his company V2 international pvt ltd Harsh kumar Vs V2 international.
FIR NO -160/2016, P. S - E.O. W, NEW DELHI.
9. In 2017 another fir on name of ravi kumar vs V2 international
FIR NO 44/2017, P. S - E.O. W, NEW DELHI.
10. In 27/11/2018 on order of supreme court of india CBI register a fir (FIR NO - RC2252018E00015) CBI KOLKATA against Tarun trikha and its family member.
11. Fir No -466/18 P. S - Jotwara Rajasthan U/S-420, 406, 120b
12. Fir No-16/2019 P. S-S.O. G (ATS) Jaipur U/S-420, 406, 409, 120b And 3, 4 And 5 Prize Chit fund and Money Circulation Scheme Act

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