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.Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Like this:Like Loading… 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 Nagpur Court Convicts LeT Terrorist, Gangster In Nitin Gadkari Extortion Threat Case News Robert Vadra Gets Bail In PMLA Case Linked To Shikohpur Land Deal News ‘Those Who Want To Leave, Can Go’: Mamata’s Message To TMC After Party’s Historic Defeat In Polls