The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...

Three accused in the Torres investment fraud case, pegged at Rs 38 crore, had their police custody extended. The scam has ...

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 ...

Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company ...

Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...

The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...

Allegedly, 1,916 investors have fallen victim to a Ponzi scheme orchestrated by a private firm owning the 'Torres' jewellery ...

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 ...

Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh.

Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...