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
