Torres Ponzi Scam: Company CEO, Claimed to be Whistleblower, Arrested. Inside The Big Rs 1000 Cr Fraud - Times Now
Mumbai: In a big development, the Mumbai Police's Economic Offences Wing (EOW) on Sunday arrested Tausif Riaz, CEO of Torres Company, in connection with the Rs 1000 crore Torres Ponzi scam. Riaz h...
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