January 12, 2025 08:35 pm (IST)
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Two Ukrainian nationals among masterminds in Mumbai’s Torres jewellery scam

Two Ukrainian nationals among masterminds in Mumbai’s Torres jewellery scam

Jan 12, 2025, at 02:57 pm

Mumbai: Two Ukrainian nationals have been identified as the masterminds behind the Ponzi scam that defrauded hundreds of investors in Mumbai by promising substantial returns on their investments, media reports said.