Disclaimer: This section references a regulatory investigation reportedly involving Narke Holdings LLC. The content is based on available legal records and communications from victims who were contacted by the agency.
Narke Holdings LLC, a company wholly owned and controlled by Amogh Karney, is reportedly the subject of an ongoing investigation by the U.S. Securities and Exchange Commission (SEC). The full details of the investigation remain confidential. Supporting documentation from the subpoenaed materials is available and referenced herein.
During the pending civil case Bajjuri v. Karney in Nebraska, Anand Karney represented Narke Holdings LLC in related court proceedings.
Victims believe the agency might have referred the case to FBI Omaha due to the nature of fraud.