Torres fraud: Ukrainian actor held for aiding prime suspects
The Torres fraud, which lured hundreds of small investors through fraudulent investment schemes via its stores in and around ...
Hindustan Times11m
Torres fraud: Arrested Uzbek claims she was an interpreter, not GM
when hundreds of investors gathered at the Torres showroom in Dadar, when the company abruptly shut its stores in and around Mumbai, and defaulted on payouts to its investors. Xasatova was among the ...