Maharashtra CM Devendra Fadnavis inaugurated the northbound bridge of the Mumbai Coastal Road, enhancing connectivity with ...
Catch up on todays sports bulletin on January 27 featuring Jasprit Bumrahs ICC award, Smriti Mandhana’s success, and major ...
The Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...
The Economic Offense Wing (EOW) of the Mumbai Police on Sunday said that it has arrested the absconding accused and ...
Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
The Mumbai police's Economic Offences Wing is investigating the Torres investment scam, having seized cash and valuables worth Rs 24.49 crore. The scam involves 3711 investors duped by the Torres ...
Names of six more foreigners, mostly Ukrainians, have cropped up in the ongoing investigation of the Mumbai police Economic Offences Wing (EOW) into the Torres investment fraud, wherein around 1.25 ...
Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various ...
“The Mira-Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the jewellery company that owns the Torres brand,” an official sai ...
Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...