Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh. The Economic Offences Wing (EOW) is investigating the scam, issuing Look ...

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents during raids conducted at six locations on Thursday.

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Among those absconding are two Ukrainian nationals who are believed to have fled to their country, news agency PTI reported. The Torres jewellery company was reportedly accused of cheating ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations MUMBAI: The Torres Jewellery fraud has taken an ...

“CEO Tausif Reyaz and analysts Abhishek Gupta organized the raid and robbed Torres,” said Torres Jewellers ... and 520 per cent on moissanite purchases. The news portal reported that most ...

CA Abhishek Gupta, whistle-blower in the Torres Jewellery scam, seeks police protection, fearing for his life amid investor fraud claims. MUMBAI: Chartered accountant Abhishek Gupta, who claims to ...

“The Mira-Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the jewellery company that owns the Torres brand,” an official sai ...

We won’t do it,” Johnson made clear. Found a mistake? Contact us Get the latest news in your mailbox US Representative Ritchie Torres (D-NY) announced on Wednesday that he intends to vote in ...

The celebrity wannabe 'lawyers' and the pop-culture obsessed American public are clamoring for the release of Lyle and Erik Menendez. No matter what you feel about the two men who gunned down their ...

The Economic Offences Wing of Mumbai Police, which is investigating the Torres jewellery scam ... have said they had invested over Rs 13 crore between them. One of the investors NDTV spoke ...

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