Key Gang Member Of Torres Ponzi Scheme Traced To Ukraine, To Be Extradited Soon: Report
Last Updated:July 11, 2025, 07:32 is A key accused in the Rs 150 crore Torres Ponzi scam that defrauded over 15,000 investors in Mumbai, has been located in Ukraine, a report has claimed. A representative photo for Mumbai Police (PTI) Lurchenko Igor, one of those who masterminded and operated the Torres Ponzi scheme, has been…