Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh.

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

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

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

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

MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme.

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

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

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

The investment scheme lured individuals with the allure of luxury and swift financial returns, but it was a deceptive ...

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