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 ...
Mira Bhayandar: In a significant development in the Torres Jewellery Investment Scam, the Mira Bhayandar-Vasai Virar (MBVV) ...
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Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
It allegedly floated schemes that promised incredible returns on jewellery purchases, generous rewards for referrals in a ...
Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.
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Torres Jewellers Fraud: Mumbai Firm Dupes Investors Of Rs 13.48 Cr, Police Books Top Execs Amid UproarIn a shocking case of financial fraud, the top executives of a jewellery firm in Mumbai were booked for allegedly defrauding ...
Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...
MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.
The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...
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Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...
A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
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