Torres fraud: Ukrainian masterminds fled India under garb of Christmas leave | Mumbai News
An investigation by the Mumbai police Economic Offences Wing (EOW) has found that the two suspected Ukrainian masterminds of the Torres investment fraud case escaped the country in December 2024 after telling staffers and agents they were going on Christmas leave.Director of Platinum Hern Pvt Ltd, which runs the Torres jewellery brand, Victoriia Kovalenko, and … Read more