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The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...
As many as 14,157 investors from the city lost ₹142.58 crore to investment schemes run by Torres Jewellery stores.
A key accused in the Rs 150 crore Torres Ponzi scam that defrauded over 15,000 investors in Mumbai, has been located in ...
Mumbai: In the Torres Investment scam, one of the Ukrainian Gang accused, Ukrainian national Lurchenko Igor, has been located ...
4don MSN
Mumbai: Lurchenko Igor, a Ukrainian national wanted in the Rs 142 crore Torres Jewellers' investment fraud, was located in Ukraine. Interpol recently .
Dagoberto Gama played Temo, known for Harina. Dagoberto Gama portrays Temo, the original leader of the Gringo Hunters. His murder in Episode 2 shocks the team and propels Nico into leadership. Temo’s ...
Warsaw: Polish President Andrzej Duda has warned that Poland may shut down its critical logistics hub for NATO military aid ...
Tahira Kashyap treated fans with some breathtaking pictures from her Switzerland vacation with Ayushmann Khurrana and their ...
The mansion featured expensive imported tiles and furniture, a massive kitchen, plush interiors, 10 CCTV cameras, a private ...
While Netflix has not officially renewed The Gringo Hunters season 2, the combination of unresolved storylines, audience interest, and critical acclaim suggests that a continuation is plausible. The ...
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 ...
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