Breaking : Tausif Riyaz alias John Carter Lonavala ke Hotel se Arrest, Torres Ponzi Scam

Breaking : Tausif Riyaz alias John Carter Lonavala ke Hotel se Arrest, Torres Ponzi Scam

Mumbai: Torres Jewellery ke alleged CEO Tausif Riyaz ko Lonavala ke ek hotel se arrest karne ki Khabar hai

 

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Police ne unhe Patna se aate waqt pakda. Woh Ek Lonavla ke Hotel Mai reh raha tha

Is Scam mai ab tak paanch log giraftaar ho chuke hain:

Tausif Riyaz: CEO of Platinum Hern, parent company of Torres Jewellers.

Taniya Xasatova (Tazagul Karaxanovna Xasatova): Torres Jewellery ki General Manager.

Sarvesh Ashok Surve: Director of Platinum Hern Pvt. Ltd.

Viktoria Kovalenko: Torres ke ek Director.

Velantino Kumar: Torres Jewellery ka store in-charge.

Interpol ne 8 Ukrainians aur ek Turkish national par blue corner notice issue Kiya hai