Indian authorities in Thane have made several arrests related to the Oris Team Ponzi scheme.

As reported by Maharashtra Mirror on November 19th;

A large black market of this fraud has come to light from a case registered at Mumbra Police Station.

It has been revealed that 12 people were cheated by luring them to invest in crypto currency ORIS.TEAM, POLAND.

Oris Teams was an MLM crypto Ponzi run by Rahul Khurana.

Despite being run out of India by Indians, on its website Oris Teams pretended it was based out of Poland.

Curiously, Maharashtra Mirror cites Rahul Khurana as an alias of serial scammer Tarun Trikha (right).

In addition to Oris Teams, Trikha was behind the TVI Express pyramid scheme and Obtanix Ponzi scheme.

The cryptocurrency case came to light following a complaint filed by plaintiff Rukkaya Hussain Ali Shah, (age 23).

On the complaint of Rukkaya Hussain Ali Shah in Mumbra police station, a case has been registered under Section 420, 406, 409, 503 of Maharashtra Protection of Interest of Depositors (Financial Institutions) Act 1999 and Section 66 (C), 66 (D) of the Information Technology Act.

The arrested suspects are Ravi Thakur, Avinash Singh and Sejal Shivkar.

In the action taken by the police, the original masterminds have not been met yet, but only agents or workers have been caught.

According to the special sources of the police, it is said that their main facilitator, Tarun Trikha alias Rahul Khurana, is absconding after taking special protection.

According to the information received from the sources, it has been reported that the fugitive accused is in Delhi.

Dating back to TVI Express (~2010), Indian authorities can’t seem to make criminal charges against Trikha stick.