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Ponzi Scheme

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IN PHOTOS: Mumbai Police arrest director, two foreign nationals in Torres scam

IN PHOTOS: Mumbai Police arrest director, two foreign nationals in Torres scam

The Shivaji Park Police have arrested three people — the director of a jewellery brand, an Overseas Citizen of India (OCI) and a citizen of Uzbekistan — for allegedly duping investors of Rs 13.48 crore through a Ponzi scheme (Pics/Ashish Raje)

08 January,2025 06:57 PM IST | Jyoti Shukla

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