Mumbai: Following the multi-crore fraud involving Torres Company, which duped thousands of investors, the Mumbai Police have ...
The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
A court extended police custody of three accused in the Torres Jewellery Scam, as 11 foreign nationals remain wanted and ...
The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
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Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences Wing (EOW ...
Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...
Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...
Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...
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