Bengaluru: A 24-year-old woman allegedly committed suicide in Bengaluru after being threatened by her close relative that he ...

Mumbai: The Mumbai police probing the Torres fraud has said that it has so far received complaints from 1916 victims since ...

The EOW, which is spearheading the probe, has uncovered the involvement of several foreign nationals who played key roles in the scam. Among them are Olena Stoian, a 33-year-old Ukrainian national and ...

The Mumbai police Economic Offences Wing (EOW) has found that Torres investment fraud scheme was conceived and planned by two ...

The primary suspects, founder Mohammad Tausif Riyaz, alias Jorn Carter (33), and Victoria Kovalenko (38), both Ukrainian ...

Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...

The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm's multi-crore investment scam, an official said.

Three top executives of a private jewellery firm — two of them foreign nationals — accused of duping investors of Rs 13.48 crore in Mumbai by promising them hefty returns, were arrested on Tuesday ...

Mumbai police booked Platinum Hern Private Limited's director Sarvesh Ashok Surve, Victoria Covalenko, CEO Taufiq Riyas alias ...

A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...

Directors of a firm were booked for duping investors of Rs 13.48 crore after promising attractive returns on deposits, a Mumbai police official said on Monday. He identified the accused as Platinum ...