Hello Mumbai City Desk 

EOW Mumbai has submitted chargesheet in TORRES Ponzi scheme.
C R No 02/2025( Shivaji Park P. S C. R. 06/2025) 316(5), 317(2), 317(4), 317(5), 318(5), 61 BNS Act r/w 3, 4. MPID Act r/w 21, 23 BUDS Act against below mentioned accused in Hon. Spl MPID Session Court, Room No 7, Mumbai
Accused Name
1) M/s Platinum Hern Pvt Ltd
2) Tania @ Tazagul Xastova
3) Valentina Ganesh Kumar
4) Sarvesh Surve
5) Alpesh Khara
6) Tausif Riyaz
7) Armen Atian
8) Lallan Singh
➡️Total accused-8
➡️Total amount cheated- 142.58 cr
➡️Total investors- 14157 persons

Above information shared by DCP EOW Nishandar sir