The Torres scam that broke out in Mumbai bringing down curtains on a fraud that allegedly devoured about Rs 1,000 from over 1 ...

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major Ponzi scheme involving Torres Jewellery. The ...

Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...

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

A week before closing, Torres posted a YouTube video offering 11 percent interest on investments made before January 5, with ...

Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...

Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...

The complainant, Pradeep Kumar Mamraj Vaishya, a vegetable vendor residing in Nariman Point, reported the alleged fraud, ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...

Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company ...