According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private firm owning the ’Torres’ jewellery brand.
ED Registers Money Laundering Case In Torres Ponzi Scam Case

According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private firm owning the ’Torres’ jewellery brand.