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 ...
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
During a crime conference held last Thursday, Mumbai Police Commissioner expressed displeasure over the Torres scam and issued directives to prevent such large-scale frauds in the future. In line with ...
The Enforcement Directorate has initiated a money laundering investigation into the Torres investment fraud, pegged at ...
Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum ...
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Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...
Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme.
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