Mumbai: In a major breakthrough in the Torres scam case, the prime accused has been traced to Ukraine. According to sources, the Mumbai Police have officially initiated the process of extradition to bring the scam’s mastermind back to India.
The Torres scam, which involved large-scale financial fraud and duping of investors, has been under investigation for months. After tracking digital footprints and financial transactions, law enforcement agencies confirmed the accused’s presence in Ukraine.
Mumbai Police are coordinating with the Ministry of External Affairs and Ukrainian authorities to secure the extradition at the earliest. Further details regarding the accused’s identity and the timeline of extradition are awaited.
The case continues to unravel a web of deceit involving fake investment promises and fraudulent operations.
