💨 Abstract

Three individuals have been arrested by the Mira-Bhayandar, Vasai-Virar police for their alleged involvement in a jewellery company, Torres, accused of defrauding investors through Ponzi and multi-level marketing schemes. The Mumbai police's Economic Offences Wing has carried out raids and confiscated documents, investment papers, and cash in relation to the scam, which is estimated to have reached Rs 18.5

Courtesy: theprint.in

Summarized by Einstein Beta 🤖