March 7, 2026

Key Gang Member Of Torres Ponzi Scheme Traced To Ukraine, To Be Extradited Soon: Report

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.

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