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

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  • Опубліковано 25 січ 2025

КОМЕНТАРІ • 151

  • @YogeshKumar-od9pk
    @YogeshKumar-od9pk 13 днів тому +62

    Meri anuradha aisa kaise kar sakti h??😂

    • @SwapnaGhara
      @SwapnaGhara 13 днів тому

      এইপকলপে অবিবাহিতমেয়েরাকিকোনোসুবিধাপাবেনি

    • @MohammedRezaBidiwala
      @MohammedRezaBidiwala 13 днів тому

      lol

    • @apurvsingh2585
      @apurvsingh2585 12 днів тому +1

      @@YogeshKumar-od9pk Ukrainian Anuradha 😅😂😝🤣😜

    • @mumbaidaily6194
      @mumbaidaily6194 11 днів тому +1

      Victoria

  • @orkay52
    @orkay52 13 днів тому +35

    Greedy is responsible for their loss nothing can be done culprits have already left the country

    • @Positivevib0711
      @Positivevib0711 13 днів тому

      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 13 днів тому +2

      Govt needs to have stricter regulation around these schemes..... not the fault of ppl

    • @godseyogi
      @godseyogi 12 днів тому +1

      ​@@nairpraving
      Always a fault of people. Govt always notified and does not ever promote such things. It's the greed of people. If they earn will they pay their legal taxes? No
      When cheated they are looking forward towards government.

    • @nairpraving
      @nairpraving 12 днів тому +1

      @godseyogi I don't agree, if they are strict regulation on taxes and stock market other.. any company trying to make large investment portfolio shud have an obligation to register and be audited by an govt authority.
      They literally had fancy showrooms, n app and giving out payments for initial few months it's a scam that cam be avoided...

    • @mmjpune
      @mmjpune 11 днів тому +1

      Why dump the burden of people's greed and foolishness on the Government.

  • @ArshadkhanCars
    @ArshadkhanCars 13 днів тому +32

    Think. Is it possible that cops and politician where not aware ?

    • @tauroruby2894
      @tauroruby2894 13 днів тому +8

      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 13 днів тому +5

      The law is weak, court grants them bail & what can you say about the cops , they are genius 😂.

    • @ssam3826
      @ssam3826 13 днів тому

      ​@@tauroruby2894Such things happening after BJP came after power.

    • @SonuYadav-yx1lm
      @SonuYadav-yx1lm 13 днів тому +6

      ​@@Unit82000 kuch nhi hoga bahar akar nya scam krenge . Paise se sab kuch hota h judge bi bikte h .😢

    • @Unit82000
      @Unit82000 13 днів тому

      @SonuYadav-yx1lm yezz

  • @maheshadvani8311
    @maheshadvani8311 13 днів тому +16

    Fools rush in where Angels fear to Tread

  • @subodhjanardhan2261
    @subodhjanardhan2261 13 днів тому +15

    Greed leads to agony ,
    People are fools to expect such huge returns

    • @roquedourado8795
      @roquedourado8795 13 днів тому +1

      @@subodhjanardhan2261
      That is what even politicians fool indians by promising 15 lakhs money in our account .

  • @rakeshlakhotia6069
    @rakeshlakhotia6069 13 днів тому +6

    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.

    • @sureshkande3256
      @sureshkande3256 13 днів тому +1

      @rakeshlakhitiya ji . Everybody is not Rakhsh Lakhiya , there are Suresh kande, Mahesh Ingle, Damodar Jethwa, Shakar Shetty and many more.😊

    • @RapThesis2326
      @RapThesis2326 12 днів тому +1

      Sir you are 65 years, but nowadays anybody can falls into scam such as online fraud, gaming fraud. Online money is dangerous

  • @vernonpereira5195
    @vernonpereira5195 9 днів тому +2

    Fraud company I don't believe in such companies

  • @dr.vamshikrishna1002
    @dr.vamshikrishna1002 13 днів тому +4

    lack of financial education is the root cause, people don't know how much returns are normal and what are impossible returns

    • @nehaakoli99
      @nehaakoli99 9 днів тому +1

      This line is very correct ,it should be taught from schools

  • @roquedourado8795
    @roquedourado8795 13 днів тому +15

    Soon Adani will also run from india to Mauritius.

    • @Nikshit16288
      @Nikshit16288 13 днів тому +2

      Yes along with your Mother and Sister 😂😅😅

    • @roquedourado8795
      @roquedourado8795 13 днів тому +4

      @Nikshit16288 Along with your Modi Papa 😀

    • @Nikshit16288
      @Nikshit16288 13 днів тому

      @@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

    • @allahuakbarquran742
      @allahuakbarquran742 13 днів тому

      ​@@roquedourado8795shave your head and convert to Islam immediately

    • @jenilshah6331
      @jenilshah6331 13 днів тому

      Papu kai dlai phelai muttna sheak lai

  • @Unit82000
    @Unit82000 13 днів тому +8

    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 .

  • @prasenjitn
    @prasenjitn 13 днів тому +5

    Too much greed. Too much stupidity.

  • @TandooriZzaikaOfficial
    @TandooriZzaikaOfficial 13 днів тому +6

    That's why india mein pese kamana bhaut assan hai 😅😅

    • @viratfan4465
      @viratfan4465 13 днів тому +1

      Kyu ke government bhi sath hai na 😂😂😂

  • @Positivevib0711
    @Positivevib0711 13 днів тому +5

    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 13 днів тому +3

      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 13 днів тому

      Exactly

  • @bilalfaki943
    @bilalfaki943 13 днів тому +4

    Nothing will happen All investors money 🤑 loss

  • @harshadashok296
    @harshadashok296 12 днів тому +1

    Greed greed greed
    In spite of Police telling on social media not to fall for such false raye of return

  • @Yogijihsi
    @Yogijihsi 13 днів тому +6

    This vegitable vendor should be jailed for thee years

  • @captainleslee8779
    @captainleslee8779 12 днів тому

    What is the situation of fraud detection ? Does it exist? If it does why is it not working in india?

  • @iwillfindmytruth
    @iwillfindmytruth 13 днів тому +2

    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 13 днів тому +1

    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

  • @p.w.1933
    @p.w.1933 11 днів тому +1

    Ek bhaji wala 4 cr invest kar sakta he ab to bhaji wala banana padega

  • @mdabdulhadi7730
    @mdabdulhadi7730 7 днів тому

    Govt knew everything but they protected it

  • @masterpiece9600
    @masterpiece9600 13 днів тому +1

    Shortcuts killed their ego

  • @kavishwarmokal124
    @kavishwarmokal124 13 днів тому +4

    Sabko yahi ek hi bhajiwala milata hai interview ke liye.

  • @TheHardikupadhyay87
    @TheHardikupadhyay87 8 днів тому

    there was so many memes trending on social media about MLM yet people fall for such easy bait is surprising. "Sabke Level niklenge" 😅😅😅

  • @myfriendpedro9775
    @myfriendpedro9775 13 днів тому +1

    Vaishya ko ab Vaishya ban k baithe nah padega. 😂😂😂

  • @indianarmy14777
    @indianarmy14777 13 днів тому +1

    I am going to watch Phir Hera Pheri again after watching this 😂😂😂😂

  • @kirankumar185
    @kirankumar185 13 днів тому +1

    Wah bai wha ek week 11 % interest

  • @sandeeipkumarshahani
    @sandeeipkumarshahani 7 днів тому

    It's like hera pheri In Mumbai laxmi chit fund 1 week paisa double😂😂😂😂😂 yeh babu rao vegetableswala hai 4.5 cr?😂😂😂

  • @raghvendragupta1741
    @raghvendragupta1741 12 днів тому

    Why Govt was sleeping for so many years?

  • @amishshah5130
    @amishshah5130 13 днів тому +1

    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.....

  • @K.G.FChapter2
    @K.G.FChapter2 13 днів тому

    us form ko online kar do toh logo ko bharne mai asaani hogi

  • @joachimmiranda50
    @joachimmiranda50 13 днів тому +5

    I have invested 3 lakhs

    • @myfriendpedro9775
      @myfriendpedro9775 13 днів тому +3

      😂😂😂 congratulations 👏👏

    • @vinaybhat7670
      @vinaybhat7670 13 днів тому +3

      Arey bhai..🤦🏻
      "Sabka level niklega" wala meme.. kitna viral hua tha🤦🏻
      Fir bhi isme pas gaya?

    • @NameIsNothin
      @NameIsNothin 13 днів тому +2

      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....

    • @Unit82000
      @Unit82000 13 днів тому

      @@joachimmiranda50 it's not called investment.
      It's called gambled.

  • @kmgeorge100
    @kmgeorge100 13 днів тому +1

    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.

  • @Tejasvijay-y5u
    @Tejasvijay-y5u 13 днів тому +1

    Gone all your money 😂

  • @Wolf29977
    @Wolf29977 12 днів тому

    Now who is to be blamed for this????? This is utter foolishness that we all know, aren’t the investors to be held accountable for everything that took place with them??? Aren’t they greedy to fall these schemes????

  • @sheikhakram4374
    @sheikhakram4374 12 днів тому

    SSO mein kiska paisa laga hai...?

  • @baburaokolekargoodevenings3937
    @baburaokolekargoodevenings3937 12 днів тому

    आज सुद्धा छत्रपती संभाजी नगरमध्ये जेनटेक्स कंपनी एक लाख गुंतवणूक करून चाळीस दिवसात चार लाख परत देत आहे याची चौकशी पोलीस खाते का करत नाही हजारो कोटींचा घोटाळा झाल्यानंतर यांना जाग येते.

  • @sanjaymalaviya6578
    @sanjaymalaviya6578 13 днів тому +1

    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

  • @firozpathan6542
    @firozpathan6542 13 днів тому +4

    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 13 днів тому

      Inko pakadenge tho bhi...sara paisa police & politicians baat ke rakh lenge 😂 sabke sab chor he yahan

  • @AzizKhan-nj6on
    @AzizKhan-nj6on 13 днів тому

    Jo log ather state se Hai wo form kaise bhar sakte hai?, unke liye koi svidha dijiye 🙏

  • @jamesfernandes8477
    @jamesfernandes8477 13 днів тому +4

    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 13 днів тому

      Scamming is a big biz in India as we can see from those MS tech support cwnter saar

    • @rho992
      @rho992 13 днів тому

      what, Dubai is scam central. Every shitty scam company has a head office in dubai.

    • @prakashm6496
      @prakashm6496 13 днів тому

      Wait for 100 years 😂

  • @lananth2261
    @lananth2261 10 днів тому

    Good

  • @PPSAKHARKAR
    @PPSAKHARKAR 12 днів тому

    जितना पैसा बरामत किया है . वो पैसा जिन्होंने कर्जा निकल के दिया है .उनको देदो .

  • @subodhjanardhan2261
    @subodhjanardhan2261 13 днів тому

    Lakho ke hisaab meh ,
    Karodo ki bhool ,
    Chopdi nikala toh mudal bhi ghol 😂😂😂😂😂

  • @area0077
    @area0077 13 днів тому +1

    Ya 21 din may paisa double wale toh nahi 😂😂😂

  • @baburaokolekargoodevenings3937
    @baburaokolekargoodevenings3937 12 днів тому

    टोरेस मे जो लोगोने पैसा डाला है पहिले ऊनको जेल मे डालो फिर अगली इन्क्वायरी करो.

  • @deepaksomani5594
    @deepaksomani5594 11 днів тому

    kisi politiciam ke daamaad ke ghar pada hoga saara money

  • @RamMulavi
    @RamMulavi 9 днів тому

    Paisa return milega k nahi wo bolo

  • @desicrazyfactory8698
    @desicrazyfactory8698 13 днів тому +1

    Out of Mumbai ke log kaise karen online karna h kiya

    • @Positivevib0711
      @Positivevib0711 13 днів тому

      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.

  • @apurvsingh2585
    @apurvsingh2585 13 днів тому +1

    Fateh movie dekha kal same condition hai in logo ka 😢😢😢😢😢

  • @tusharkoushik6366
    @tusharkoushik6366 13 днів тому

    Online business krne wale Logo ko yeah jhut lagage pr fir bhi fraud ko fraud nahi bolange

  • @SB-bi9lq
    @SB-bi9lq 13 днів тому

    Its now under EOW MUMBAI QKI YE ZAROORI HAI
    MUMBAI ECONOMIC WINGS
    आर्थिक अपराध शाखा मुंबई
    कोई नहीं बचेगा अब

  • @brunobruno348
    @brunobruno348 13 днів тому

    Ukraine or Russian?

  • @MaheshSatavalekar
    @MaheshSatavalekar 13 днів тому

    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. 😅

  • @A-1coolservicecentermumbai523
    @A-1coolservicecentermumbai523 13 днів тому

    Criminal logon ne kya kya bataya wo batao dcp sahab abhishek ne bola 6 mahina pahle humne police ko inform Kiya tha

    • @rajdev7
      @rajdev7 13 днів тому

      🔴 8,000 कोटी
      Royal twinkle star club scam 8 year court case no result

  • @kirankumar185
    @kirankumar185 13 днів тому +2

    Ha ha government doesn't all this .when someone says 10,% interest in 15 days how government and people trusted it

  • @regentvros4968
    @regentvros4968 13 днів тому

    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 13 днів тому

    Woh sab bakwas bundh karo aur yeh batao ki iska hal kya niklega? Police walon par bharosa mat karo

    • @Myself-xy6np
      @Myself-xy6np 13 днів тому

      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 13 днів тому

    Mumbai polis world me top hai nahi kuch karengeye?

  • @Positivevib0711
    @Positivevib0711 13 днів тому

    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

  • @tauroruby2894
    @tauroruby2894 13 днів тому

    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.

  • @aritragupta4182
    @aritragupta4182 13 днів тому

    And Ukraine wants our help against Russia...

    • @MRI19998
      @MRI19998 13 днів тому +1

      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.

  • @AnitaSingh-w3b6k
    @AnitaSingh-w3b6k 13 днів тому

    People ws fool but what about ur government ws sleeping

  • @pushparajwilson2451
    @pushparajwilson2451 13 днів тому

    Vishwa guru hai hum! Modiji will get the money back!

    • @allahuakbarquran742
      @allahuakbarquran742 13 днів тому

      Praise the lord. You are ANGRY pm modi stopped foreign funds coming through NGOs to convert hindus to Christianity. Now you circumcise immediately and convert to Islam immediately and change your name from pushparaj Wilson to AHMED ABDELLAH. Dai sunnath panada

  • @johnnyy1186
    @johnnyy1186 13 днів тому

    Hold it right there, innocent until proven guilty

  • @irfanahmed181
    @irfanahmed181 13 днів тому +1

    Pradeep Kumar don’t feel sad for you it’s greed and you lost lol

  • @adeshkumarjha4891
    @adeshkumarjha4891 13 днів тому

    Hai malik sab ki madad karna.shree radhe.

  • @comfortablydumbb
    @comfortablydumbb 13 днів тому

    робити сіно, поки світить сонце
    'make hay, when the sun shines'