The Torres company has been found to have cheated 193 people in Navi Mumbai to the tune of Rs 4.50 crore, according to the ...
Mumbai: In the multi-crore Torres jewellery scam, police have now found that the company's general manager, Tania Xastova, was detained with unaccount.
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
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Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
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In a fresh revelation in the ₹1000 crore Torres scam case, investigators have uncovered that Torres not only promised returns ...
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
They said they were going home for Christmas but never returned; employees ransacked the stores as they panicked ...
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...
Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...
The scam first came to light when a vegetable vendor from Nariman Point in southern Mumbai lodged a complaint at the Shivaji ...
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