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

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...

Mumbai police EOW are also checking if the same Ukrainian nationals were named in a similar mass fraud in Turkey a few years ...

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

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, ...

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 ...