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Ukrainian fraud mastermind traced in Rs 150 crore Mumbai Torres scam, extradition underway
The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...
Torres investment ‘scam’: Key gang member traced to Ukraine, Mumbai police start extradition process
As many as 14,157 investors from across Mumbai and neighbouring districts lost nearly Rs 150 crore between January 2024 and ...
Torres Jewellery fraud case: One accused foreigner traced to Ukraine
As many as 14,157 investors from the city lost ₹142.58 crore to investment schemes run by Torres Jewellery stores.
Key Gang Member Of Torres Ponzi Scheme Traced To Ukraine, To Be Extradited Soon: Report
A key accused in the Rs 150 crore Torres Ponzi scam that defrauded over 15,000 investors in Mumbai, has been located in ...
Torres ponzi scheme: Key gang member traced to Ukraine, police start extradition process
As many as 14,157 investors from across Mumbai and neighbouring districts lost nearly Rs 150 crore between January 2024 and ...