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Tag: torres jewellery scam

Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated

Posted on January 28, 2025 By admin
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated

New Delhi/Mumbai: A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments. Earlier this month, Torres Jewellery – which operated several stores across Mumbai – was shut after collecting crores from investors.  Armen Ataine – a Ukrainian actor – has been arrested by the…

Read More “Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated” »

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