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

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

Fugitive Accused Tauseef Riaz Played Key Role in Establishing Torres Scam Operations in Dadar. The Economic Offences Wing ...

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, ...

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.

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 ...

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 ...

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

( MENAFN - Live Mint) Gurugram news: Police in Haryana arrested two employees from Airtel, reports have stated. According to ...

Bollywood celebrities Sidharth Malhotra and Karan Johar added oomph on the runway with their walk at the fifth edition of the Ajio Luxe Wkend in Mumbai. Donning a satin blue color blazer that he ...