Torres Jewellery | Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam

  Рет қаралды 36,021

NDTV

NDTV

Күн бұрын

Пікірлер: 99
@ArshadkhanCars
@ArshadkhanCars 14 сағат бұрын
Think. Is it possible that cops and politician where not aware ?
@tauroruby2894
@tauroruby2894 13 сағат бұрын
I believe you in this statement. With BJP govt now in Mumbai - this should be detected from the start. If one has to find out if the Building is legal or not - thru HDFC it can be found out. So for such Investment there also must be some kind of Office too to find out. Why is this Scams happening in Bharat only not other Country !!??
@Unit82000
@Unit82000 4 сағат бұрын
The law is weak, court grants them bail & what can you say about the cops , they are genius 😂.
@ssam3826
@ssam3826 3 сағат бұрын
​@@tauroruby2894Such things happening after BJP came after power.
@SonuYadav-yx1lm
@SonuYadav-yx1lm 3 сағат бұрын
​@@Unit82000 kuch nhi hoga bahar akar nya scam krenge . Paise se sab kuch hota h judge bi bikte h .😢
@Unit82000
@Unit82000 3 сағат бұрын
@SonuYadav-yx1lm yezz
@YogeshKumar-od9pk
@YogeshKumar-od9pk 20 сағат бұрын
Meri anuradha aisa kaise kar sakti h??😂
@SwapnaGhara
@SwapnaGhara 17 сағат бұрын
এইপকলপে অবিবাহিতমেয়েরাকিকোনোসুবিধাপাবেনি
@MohammedRezaBidiwala
@MohammedRezaBidiwala 2 сағат бұрын
lol
@orkay52
@orkay52 19 сағат бұрын
Greedy is responsible for their loss nothing can be done culprits have already left the country
@Positivevib0711
@Positivevib0711 18 сағат бұрын
Y dont u work for free? India mai sirf greedy nahi poverty bhi hai. Tumara demag hai kya. Jaldi tum bhi aisa hi fasoge. Greedy woh hai jisne lakhon aur crs mai dala
@nairpraving
@nairpraving 14 сағат бұрын
Govt needs to have stricter regulation around these schemes..... not the fault of ppl
@Unit82000
@Unit82000 4 сағат бұрын
Pan card club , sharda chit fund, abbas mithaiwala, etc Since 10 years I'm seeing this no one has ever got any money back till date . These people will get bail and dissappear. Sad but true .
@roquedourado8795
@roquedourado8795 7 сағат бұрын
Soon Adani will also run from india to Mauritius.
@Nikshit16288
@Nikshit16288 2 сағат бұрын
Yes along with your Mother and Sister 😂😅😅
@roquedourado8795
@roquedourado8795 2 сағат бұрын
@Nikshit16288 Along with your Modi Papa 😀
@Nikshit16288
@Nikshit16288 Сағат бұрын
@@roquedourado8795 Tere baap aur chacha pehle se hi pakistan main baite hai naa tu idhar kya kar Raha hai tu bhi udhar hi chala jha paapa ke goodh main baith
@subodhjanardhan2261
@subodhjanardhan2261 14 сағат бұрын
Greed leads to agony , People are fools to expect such huge returns
@roquedourado8795
@roquedourado8795 5 сағат бұрын
@@subodhjanardhan2261 That is what even politicians fool indians by promising 15 lakhs money in our account .
@maheshadvani8311
@maheshadvani8311 18 сағат бұрын
Fools rush in where Angels fear to Tread
@TandooriZzaikaOfficial
@TandooriZzaikaOfficial 5 сағат бұрын
That's why india mein pese kamana bhaut assan hai 😅😅
@viratfan4465
@viratfan4465 3 сағат бұрын
Kyu ke government bhi sath hai na 😂😂😂
@kirankumar185
@kirankumar185 14 сағат бұрын
Ha ha government doesn't all this .when someone says 10,% interest in 15 days how government and people trusted it
@prasenjitn
@prasenjitn 6 сағат бұрын
Too much greed. Too much stupidity.
@Positivevib0711
@Positivevib0711 18 сағат бұрын
Need help We have torres apps details and payment details. Torres did not courier us invoice and product.. EOM is not accepting Patients, college boys, working ladies, some housewifes can't stand from 8am till 8pm. What to do??? They also scared to visit police station. Some are scared if matter goes till house they will have fights at home.
@NameIsNothin
@NameIsNothin 18 сағат бұрын
By now that group would have removed everything from servers.... That lady would have vanished or made to dissapear... Court wont accept yourtext messages...
@Justmeeee19
@Justmeeee19 Сағат бұрын
Exactly
@bilalfaki943
@bilalfaki943 17 сағат бұрын
Nothing will happen All investors money 🤑 loss
@dr.vamshikrishna1002
@dr.vamshikrishna1002 36 минут бұрын
lack of financial education is the root cause, people don't know how much returns are normal and what are impossible returns
@rakeshlakhotia6069
@rakeshlakhotia6069 2 сағат бұрын
There is NO free lunch. Never ever fall for temptation. I avoided all kinds of scams. I am 65 years plus and never yielded to temptations. Left 'Incredible India' in 1979 and resided in many countries. Now I live in a country and as usual follow the local rules and regulations.
@kavishwarmokal124
@kavishwarmokal124 18 сағат бұрын
Sabko yahi ek hi bhajiwala milata hai interview ke liye.
@AzizKhan-nj6on
@AzizKhan-nj6on 16 сағат бұрын
Jo log ather state se Hai wo form kaise bhar sakte hai?, unke liye koi svidha dijiye 🙏
@masterpiece9600
@masterpiece9600 3 сағат бұрын
Shortcuts killed their ego
@firozpathan6542
@firozpathan6542 19 сағат бұрын
Ab jo mil ne ki ummid thi, ab wo b nai ho sakti, b cz , kuch scam ka amt police ka Mila h, ab bhul jao log, bade level ka game hai, aur bade bade pollice or govn mili huyi h, .. public log jaago aur apna hak kanpaisa lo
@vinaybhat7670
@vinaybhat7670 19 сағат бұрын
Inko pakadenge tho bhi...sara paisa police & politicians baat ke rakh lenge 😂 sabke sab chor he yahan
@myfriendpedro9775
@myfriendpedro9775 19 сағат бұрын
Vaishya ko ab Vaishya ban k baithe nah padega. 😂😂😂
@Yogijihsi
@Yogijihsi 12 сағат бұрын
This vegitable vendor should be jailed for thee years
@joachimmiranda50
@joachimmiranda50 20 сағат бұрын
I have invested 3 lakhs
@myfriendpedro9775
@myfriendpedro9775 19 сағат бұрын
😂😂😂 congratulations 👏👏
@vinaybhat7670
@vinaybhat7670 19 сағат бұрын
Arey bhai..🤦🏻 "Sabka level niklega" wala meme.. kitna viral hua tha🤦🏻 Fir bhi isme pas gaya?
@NameIsNothin
@NameIsNothin 18 сағат бұрын
Lucky just 3 lakhs..... why are you people investing in these schemes that too not disclosing to family members.... I hear Government staff bribe money invested in lakhs ... let it go.... but poor peoples money Wait until whole scam reaches 300 to 400 crores and minimum 5 lakh people looted....
@amishshah5130
@amishshah5130 16 сағат бұрын
इस प्रकार की धोखाधड़ी तभी रुकेगी जब निवेशकों को भी दंडित किया जाएगा.... यहां टोरस ने प्राप्त भुगतान के खिलाफ सामग्री बेची थी, इसलिए अदालत के कानून में निवेशक ऋणदाता और विक्रेता उधारकर्ता के रूप में है साबित नहीं होता
@desicrazyfactory8698
@desicrazyfactory8698 20 сағат бұрын
Out of Mumbai ke log kaise karen online karna h kiya
@Positivevib0711
@Positivevib0711 18 сағат бұрын
Yes we have proof of payments. EOM is not accepting. We have torres apps details too. Patients, college boys, working ladies, some housewifes can't stand from 8am till 8pm. What to do??? Some are scared if matter goes till house they will have fights at home.
@iwillfindmytruth
@iwillfindmytruth 14 минут бұрын
Isn’t it common sense , not to fall for this sort of returns , where is the financial education ? How was scheme running , what is the bankers role , chartered accountants , how were the allowed to advertise , where was the intelligence wing of the RBI ? Always a collective failure of the system to catch it early
@amishshah5130
@amishshah5130 16 сағат бұрын
This type of fraud will stop only when investors are too punish for promoting .... Here Torrus had sold material against payment received hence in law of court investor as lender and seller as borrower relation does not establish.....
@uLuLth
@uLuLth 5 сағат бұрын
I really appreciate your efforts! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). What's the best way to send them to Binance?
@area0077
@area0077 18 сағат бұрын
Ya 21 din may paisa double wale toh nahi 😂😂😂
@jamesfernandes8477
@jamesfernandes8477 17 сағат бұрын
How easily, scams are operating in India. Why cannot these scams be detected in the beginning? .I was working in the Gulf countries but I have not across such type of scams there. A complete stop has to come legally on these scams with the help & services of the concerned authorities.
@johnnyy1186
@johnnyy1186 6 сағат бұрын
Scamming is a big biz in India as we can see from those MS tech support cwnter saar
@rho992
@rho992 2 сағат бұрын
what, Dubai is scam central. Every shitty scam company has a head office in dubai.
@prakashm6496
@prakashm6496 Сағат бұрын
Wait for 100 years 😂
@SB-bi9lq
@SB-bi9lq 3 сағат бұрын
Its now under EOW MUMBAI QKI YE ZAROORI HAI MUMBAI ECONOMIC WINGS आर्थिक अपराध शाखा मुंबई कोई नहीं बचेगा अब
@tauroruby2894
@tauroruby2894 13 сағат бұрын
Why are such Scams happening in Bharat only and no other Country. The list of Scammers has no end, beginning with Harshad Mehta 1992 - immediately follows Anubhav Plantation and the list goes on with each Scam one bigger than the other.
@tusharkoushik6366
@tusharkoushik6366 19 сағат бұрын
Online business krne wale Logo ko yeah jhut lagage pr fir bhi fraud ko fraud nahi bolange
@kmgeorge100
@kmgeorge100 4 сағат бұрын
Education & sixth sense is necessary in business and in life. When greed overtake need. The losers are ignorant, innocent , gullible and simple people not very smart minded one.
@subodhjanardhan2261
@subodhjanardhan2261 14 сағат бұрын
Lakho ke hisaab meh , Karodo ki bhool , Chopdi nikala toh mudal bhi ghol 😂😂😂😂😂
@kirankumar185
@kirankumar185 14 сағат бұрын
Wah bai wha ek week 11 % interest
@Tejasvijay-y5u
@Tejasvijay-y5u Сағат бұрын
Gone all your money 😂
@brunobruno348
@brunobruno348 19 сағат бұрын
Ukraine or Russian?
@sanjaymalaviya6578
@sanjaymalaviya6578 3 сағат бұрын
Indian ke liye policy hai Lekin forigen ke liye nahi keval aam log jo invest kiya hai vo paresan hoge Kuch nai hoga keval zumla hai
@aritragupta4182
@aritragupta4182 13 сағат бұрын
And Ukraine wants our help against Russia...
@MRI19998
@MRI19998 9 сағат бұрын
India never supported Ukraine and buyed oil from Russia at discount and sold to other countries to maximise it's profits. Jaise karni waise bharni.
@MaheshSatavalekar
@MaheshSatavalekar 14 сағат бұрын
Where he got 4 cr from. Ask him. And if this was a US by this time all the people who fled India we should have thier flight details and all the Cctv movements in India and while leaving India. And here we are asking people to fill the form while standing in a Q. 😅
@indianarmy14777
@indianarmy14777 11 сағат бұрын
I am going to watch Phir Hera Pheri again after watching this 😂😂😂😂
@A-1coolservicecentermumbai523
@A-1coolservicecentermumbai523 20 сағат бұрын
Criminal logon ne kya kya bataya wo batao dcp sahab abhishek ne bola 6 mahina pahle humne police ko inform Kiya tha
@rajdev4430
@rajdev4430 19 сағат бұрын
🔴 8,000 कोटी Royal twinkle star club scam 8 year court case no result
@pushparajwilson2451
@pushparajwilson2451 Сағат бұрын
Vishwa guru hai hum! Modiji will get the money back!
@regentvros4968
@regentvros4968 14 сағат бұрын
I visited in December 3 times near dadar station if i would have to go somewhere and have some time to catch train so had good coffee lasssi and orrange juice frre 😂but never put any money
@williamf786
@williamf786 18 сағат бұрын
Woh sab bakwas bundh karo aur yeh batao ki iska hal kya niklega? Police walon par bharosa mat karo
@Myself-xy6np
@Myself-xy6np 17 сағат бұрын
Lol police didn't invest in this scam. They will investigate but who will bring the money back? Don't complain just use your brain next time lol
@kamalmotwani330
@kamalmotwani330 17 сағат бұрын
Mumbai polis world me top hai nahi kuch karengeye?
@johnnyy1186
@johnnyy1186 6 сағат бұрын
Hold it right there, innocent until proven guilty
@Positivevib0711
@Positivevib0711 18 сағат бұрын
unko marji hai to ek ka multiple forms lete nahi tho nahi. They need to cooperate. They are calling all personally. Many ladies are scared of husband and cases. What should they do? From morning we stood till 8pm night. Torres said get police acknowledgement we will pay. But police is not. Dono ka alag alag conditions hai. Not taking relatives forms from all then how will you get figures Amount? One lady police was saying sab ko paisa mila isliye paisa dala bahar ka bhi.usko paisa milta isliye job kar rahi hai. Waise hi sab kaam karte. Agent kam kaam nahi karna cahiye tho sab ko koi job dila do aur housing, land bank agents ko hatao Bahar se kareedne walo ko Abhi tak invoice nahi mila aise mai kya kare? Sirf payment our apps proof hai. EOM wale mante nahi. Aise mai kya kare???? Koi road mai bola day one mai bina invoice ke online apps print out bhi. liya Why asking to attach pan and adhar when calling personal? See face n origimal before submitting
@apurvsingh2585
@apurvsingh2585 13 сағат бұрын
Fateh movie dekha kal same condition hai in logo ka 😢😢😢😢😢
@irfanahmed181
@irfanahmed181 9 сағат бұрын
Pradeep Kumar don’t feel sad for you it’s greed and you lost lol
@comfortablydumbb
@comfortablydumbb 16 сағат бұрын
робити сіно, поки світить сонце 'make hay, when the sun shines'
@namelessperson7022
@namelessperson7022 14 сағат бұрын
please explain in details ty
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