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VGVanya Gautaminblog.thealtinvestor.in

What Investors Can Learn From Torres Jewellery Scam

Jan 11, 2025 · 7 min read · KEY TAKEAWAYS The Torres Jewellery scam in Mumbai involved a Ponzi scheme that defrauded 1.25 lakh investors of over Rs 1,000 crores. The scheme promised unrealistically high weekly returns on investments in gold, silver, gemstones and moissanite. ...

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