
What’s the ₹1,000 crore Torres Ponzi scheme which scammed 3,700? Particulars right here | Newest Information India
Tausif Riyaz, the CEO of Platinum Hern, the corporate behind the controversial Torres Jewelry model, was arrested by Mumbai Police’s Financial Offences Wing (EOW) on Sunday in reference to a multi-crore Torres Ponzi rip-off. Riyaz was caught at a lodge in Lonavala after being on the run for a number of weeks after the rip-off…