Mumbai police arrest Torres CEO in 1,000 crore ponzi scheme case that duped over 3,700 ...
In the Torres ponzi scam, Ukrainian masterminds 'lured' investors with promises of high returns ranging from 2-9 per cent ...
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Mumbai jewellery brand CEO arrested in multi-crore Torres ponzi scheme
The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...