Mumbai: Following the multi-crore fraud involving Torres Company, which duped thousands of investors, the Mumbai Police have ...

Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

The company is still claiming that they would soon return money to the investors through their Instagram account.

The Economic Offences Wing (EOW) submitted that in Mumbai alone, from 37 complaints from investors who had come forward ...

The Enforcement Directorate has initiated a money laundering investigation into the Torres investment fraud, pegged at ...

Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, which was their next tar.

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...

According to the police, the victim, Ayesha Shaikh, 91, resides in a chawl at MHB Colony in Malvani. On January 12, around ...

The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...