The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...

Mumbai: Lurchenko Igor, a Ukrainian national wanted in the Rs 142 crore Torres Jewellers' investment fraud, was located in Ukraine. Interpol recently .

News Cities Mumbai Torres ponzi scheme: Key gang member traced to Ukraine, police start extradition process Torres ponzi scheme: Key gang member traced to Ukraine, police start extradition process As ...