Mumbai fraud: Investors gather outside Torres Jewellery office in Dadar over unpaid returns; company blames CEO
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
Torres Company Scam: ₹1,000 Crore Fraud, 1.25 Lakh Investors Duped, Three Arrested, Kingpins Flee To Ukraine, Case Transferred To EOW
Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ...
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Torres scam: Police arrest director and two foreign nationals
The Shivaji Park police have arrested three people—the director of a jewellery brand, an Overseas Citizen of India (OCI) and ...
Torres investment scam: 3 held, 7.4cr in firm's bank a/cs frozen
Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people ...
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed Rs 13.5 crore scam in Dadar
Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...
What Is Moissanite? The Stone At The Centre Of The Torres Scam
The Torres Scam has erupted and left as many as 1.25 lakh investors in disarray, putting close to Rs 1,000 crore of investor ...
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Torres Jewellers Fraud: Mumbai Firm Dupes Investors Of Rs 13.48 Cr, Police Books Top Execs Amid Uproar
Mumbai police booked Platinum Hern Private Limited's director Sarvesh Ashok Surve, Victoria Covalenko, CEO Taufiq Riyas alias ...
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Mumbai Jewellery Scam: EOW Takes Over Multi-Crore Investigation
The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...
Torres’s glitzy social media blitz masked growing scam concerns
It is interesting to see how Torres was able to lure common investors to part with lakhs of rupees by carefully cultivating a ...
Torres Ponzi scheme fraud: How 1.25 lakh investors from Mumbai, Navi Mumbai were defrauded of over Rs 1,000 crore
Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...
Torres Ponzi scheme: EOW begins probe, scrutinizes company’s transactions, schemes details
The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...
Mumbai Police EOW takes over probe into multi-crore Torres investment scam
The Economic Offences Wing (EOW) of the Mumbai police on Wednesday took over the investigation into Torres jewellery firm's multi-crore investment scam, an official said.