News 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 Ukraine, a report has claimed. Post navigation Previous: ‘Udaipur Files’ Director To Move Supreme Court After Delhi HC Stays Film ReleaseNext: Nagaland Lottery Result Today Live: Winning Numbers For July 11, 2025 More Stories News 500 Maharashtrian Tourists Return From Dubai As MahaHelpline Steps In Amid Flight Disruptions News Book Review | The Policy Pivot: Inside India’s Strategic Shift News News18 Evening Digest: Trump Promises ‘Complete Destruction, Certain Death’ In Tehran, Iran Apologises To Neighbours