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

Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum ...

Bhayandar, Vasai-Virar police have apprehended three individuals linked to a jewellery company identified with the Torres brand, accused of defrauding investors. Police say the company used Ponzi and ...

They said they were going home for Christmas but never returned; employees ransacked the stores as they panicked ...

Mumbai: In the multi-crore Torres jewellery scam, police have now found that the company's general manager, Tania Xastova, was detained with unaccount.

Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company that owns the Torres brand, an official said. The jewellery company is accused ...

Navi Mumbai: The Torres company has been found to have cheated 193 people in Navi Mumbai to the tune of Rs 4.50 crore, ...

As per the EOW, Director of Platinum Hern Pvt Ltd, which runs the Torres jewellery brand, Victoriia Kovalenko, and former ...

MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.

Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...

Former MLA Krishna Hegde has written to Maharashtra Chief Minister Devendra Fadnavis, urging him to take swift action against ...

We are organising a Make In Odisha conclave, they are in touch with us that they will invest in Odisha, CM Majhi said ...