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9 小时
on MSN
Mumbai’s Torres jewellery scam has Ukrainian ties: What we know about Ponzi scheme and ...
The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
4 小时
Fernanda Torres Shines in Ojai, Plus Tom Brady, Simon Cowell, Alan Cumming and More
Fernanda Torres shines in Ojai, plus Tom Brady, Simon Cowell, Alan Cumming and more. From Hollywood to England, and ...
51 分钟
Fernanda Torres Says 'Nepo Baby Life Is Worth Living' As She Claps Back At Critics; DEETS
Fernanda Torres is completely against the people, forming a stigma surrounding nepotism. The actress details the cons of ...
21 小时
on MSN
Yankees Could Trade For Top Prospect To Replace $15 Million Gleyber Torres
The New York Yankees are looking to replace Gleyber Torres in the infield and acquiring former San Francisco Giants top ...
ABP Live on MSN
3 小时
2 Ukrainian Nationals Among Key Accused In Rs 22 Crore Mumbai's Ponzi Scheme
The Economic Offences Wing (EOW) investigating the case against Torres Jewellers is preparing to issue a Look-Out Circular ...
11 小时
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...
9 小时
Three held in connection with Torres investment scam
Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...
17 小时
on MSN
Torres Ponzi Scam: Economic Offences Wing Names Artem & Olena As Key Accused,14 Luxury Cars ...
Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...
18 小时
on MSN
Mumbai: How Torres Used Network Marketing Model To Dupe Investors
Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum ...
来自MSN
7 小时
2 Ukrainian nationals among masterminds of Mumbai Torres investment scam
The complainant, Pradeep Kumar Mamraj Vaishya, a vegetable vendor residing in Nariman Point, reported the alleged fraud, ...
来自MSN
12 小时
Torres scam: Three held in connection with investment fraud
Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company ...
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