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of <h1>Mumbai Police Arrests Torres CEO in Rs 57 Crore Ponzi Scheme; Over 3,700 Investors Defrauded, More Arrests Expected.</h1> The Economic Offences Wing of Mumbai Police arrested the CEO of Torres, who was involved in a multi-crore investment fraud, from Lonavala. The CEO, who had been absconding, was apprehended following a Look Out Circular and is in police custody. The jewellery company is accused of defrauding over 3,700 investors through Ponzi and MLM schemes, with losses exceeding Rs 57 crore. Raids have led to the seizure of cash and jewellery. Additional arrests include a local director and two foreign nationals connected to the fraudulent operations of the company. The investigation continues as authorities search for other suspects.
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