The Economic Offences Wing of Delhi police busted a multi level marketing racket with the arrest of the accused Tarun Trikha, who according to investigators has involved in cheating cases across several states in India.

The detailed investigation revealed that the accused person used to promote M/s TVI Express International, its travel products and services in India. M/s TVI Express International was used to provide travel services to its members which included benefits like 3 nights/4 days stay in a hotel or 7 nights/8 days stay in a resort. The membership cost in India was Rs 13,000. The accused received money in his personal account.