Mumbai: In a significant development in the multi-crore Torres Ponzi scam, the Economic Offences Wing (EOW) of Mumbai Police ...

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 ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

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

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 ...

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 ...

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

From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...

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 ...