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

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

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

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

The Enforcement Directorate (ED) has registered an ECIR under relevant sections of the Prevention of Money Laundering Act ...

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 ...

Santosh Deshmukh was abducted, tortured and murdered on December 9 for attempting to stop an extortion bid on an energy firm ...

In an unexpected twist, Torres Jewellers released a statement on its official website accusing its CEO, Taufik Riaz, and ...

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