https://www.taxtmi.com/news?id=32775 Alleged investment fraud linked to the Torres brand involves accused use of Ponzi and multi-level marketing methods; two principal accused were arrested and remanded to 14 days of judicial custody. Victims have filed pleas seeking non-bailable warrants against absconding suspects and a forensic financial audit to trace monies, identify companies and entities used to siphon funds, and disclose ultimate beneficiaries, with hearings scheduled to direct a fair, transparent and swift investigation. en-us Mon, 03 Feb 2025 21:16:03 +0530 Mon, 03 Feb 2025 21:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=32775 Alleged investment fraud linked to the Torres brand involves accused use of Ponzi and multi-level marketing methods; two principal accused were arrested and remanded to 14 days of judicial custody. Victims have filed pleas seeking non-bailable warrants against absconding suspects and a forensic financial audit to trace monies, identify companies and entities used to siphon funds, and disclose ultimate beneficiaries, with hearings scheduled to direct a fair, transparent and swift investigation. News - Mon, 03 Feb 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=32775