Four other arrested accused are Sarvesh Ashok Surve (30), a resident of Umerkhandi in south Mumbai; Tania alias Tazagul ...
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Torres Company Scam: ₹1,000 Crore Fraud, 1.25 Lakh Investors Duped, Three Arrested, Kingpins Flee To Ukraine, Case Transferred To EOWThree individuals—Sarvesh Ashok Surve, Tanya Casatova, and Valentina Kumar—have been arrested, while the alleged masterminds, Ukrainian nationals John Carter and Victoria Kowalenko ...
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