Multi-crore Torres Jewellery fraud case: 7 Ukrainians, 1 Indian accused flee India, Mumbai Police informs Bombay HC
Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism from the Bombay high court. The Mumbai police were censured for their inaction. The court suggested forming a Special Investigation Team to probe the case further and implement a mechanism to prevent future occurrences.
Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism from the Bombay high court. The Mumbai police were censured for their inaction. The court suggested forming a Special Investigation Team to probe the case further and implement a mechanism to prevent future occurrences.
