Torres jewellery company is accused of defrauding investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. According to officials, more than 3,700 ...

NEW DELHI, August 14 (Itar-Tass) - Two Russians arrested in India last May on fraud charges for running local financial pyramid Mavrodi Mondial Moneybox India /MMM ... the ponzi scheme in India ...