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https://www.zeebiz.com/india/news-cbi-books-delhi-firm-its-directors-for-rs-1000...⇄
Reynaldo Aragones's reply, Dec 10, 2018
https://www.zeebiz.com/india/news-cbi-books-delhi-firm-its-directors-for-rs-10000-crore-fraud-73627?fbclid=IwAR3Df6RBIVRoJqtyu8cbP04S4rG3h_19-jrI2NI3taggrJNatD7yMLaKZJI
TVI Express first recruited in India, and Sikkim was heavily recruited for members. The local police was so suspicious, it investigated, and TVI Express decided to issue refund instead of facing more investigation.
Fill the case against TVI and they will refund all money