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.

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

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 ...

Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...

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

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 ...

Navi Mumbai: The Torres company has been found to have cheated 193 people in Navi Mumbai to the tune of Rs 4.50 crore, ...