Man who illegally sent ₹300 crore to Torres scam's Ukrainian masterminds arrested

A 54-year-old man named Alpesh Khara from Mumbai's Girgaon was arrested for allegedly laundering ₹300 crore out of India to Ukrainian masterminds of Torres Jewellery scam, which is reportedly worth ₹1,000 crore. Khara, who used the crypto USDT to launder ₹200 crore in last three months, has been uncooperative during questioning. He also tried to destroy hawala transactions' evidence.