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

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

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

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

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

The Mumbai police Economic Offences Wing (EOW) has found that Torres investment fraud scheme was conceived and planned by two ...

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's biggest Ponzi scam has left over 1.25 lakh investors devastated. A Ukrainian couple, Artem and Olena Stoin, allegedly masterminded this ₹1,000 crore Torres Jewellery fraud, luring victims ...

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

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