Mumbai: The Bombay High Court on Wednesday directed the Commissioner of Mumbai Police to provide protection to Mumbai-based ...
The Economic Offences Wing of Mumbai revealed that suspects in the Torres Jewellery fraud case aimed to expand operations to ...
The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...
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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, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
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Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
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In an unexpected twist, Torres Jewellers released a statement on its official website accusing its CEO, Taufik Riaz, and ...
A week before closing, Torres posted a YouTube video offering 11 percent interest on investments made before January 5, with ...
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