Tag archive for ‘Ukrainians flee India’
By admin On Wednesday, January 22nd, 2025
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Multi-crore Torres Jewellery fraud case: 7 Ukrainians, 1 Indian accused flee India, Mumbai Police informs Bombay HC | Mumbai News – The Times of India

MUMBAI: Seven Ukrainians and one Indian, forming eight of the 12 accused in the Torres Ponzi scheme case fled India before December 30 the Mumbai police informed Bombay high court on Wednesday.The More...