The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
Mumbai Police’s EOW, which is probing the Torres investment scam, has so far seized cash and valuables worth Rs 24.49 crore ...
Mumbai: In a serious development concerning Torres massive financial fraud case, a Social Activist Shashikant Kawale has ...
Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
Mumbai: The Mumbai police probing the Torres fraud has said that it has so far received complaints from 1916 victims since ...
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
The Economic Offences Wing of Mumbai revealed that suspects in the Torres Jewellery fraud case aimed to expand operations to ...
Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.
The Mumbai police's Economic Offences Wing is investigating the Torres investment scam, having seized cash and valuables worth Rs 24.49 crore. The scam involves 3711 investors duped by the Torres ...