The Economic Offences Wing (EOW) investigating the case against Torres Jewellers is preparing to issue a Look-Out Circular ...

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

Two Ukrainian nationals have been identified as the masterminds behind the Ponzi scam that duped hundreds of investors in ...

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

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

In a shocking revelation, two Ukrainian nationals, Artem and Olena Stoin, have been identified as the masterminds behind the Torres jewellery Ponzi scam, which has defrauded hundreds of investors in ...

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

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

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

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 ...