The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...

Mumbai: Lurchenko Igor, a Ukrainian national wanted in the Rs 142 crore Torres Jewellers' investment fraud, was located in Ukraine. Interpol recently .

As many as 14,157 investors from across Mumbai and neighbouring districts lost nearly Rs 150 crore between January 2024 and ...

As many as 14,157 investors from the city lost ₹142.58 crore to investment schemes run by Torres Jewellery stores.

Mumbai: In the Torres Investment scam, one of the Ukrainian Gang accused, Ukrainian national Lurchenko Igor, has been located ...

The Mumbai Economic Offences Wing is working to extradite Lurchenko Igor, a key Ukrainian mastermind behind the Rs 150 crore Torres Investment fraud, from Ukraine.

Mumbai's Torres scam: The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes.

Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum Harn Pvt. Ltd., which was registered in January 2023. The company ...

Mumbai fraud: Jewellery chain operator Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value throu Tuesday, 02 January 2024 12:17 GMT عربي ...

Mumbai Torres Jewellers scam: A major financial scam has emerged in Mumbai involving Torres Jewellers, which has allegedly defrauded investors of over ₹ 13.48 crore. The weekly return scheme ...

Torres Jewellery has showrooms across Mumbai in areas such as Grant Road, Navi-Mumbai, Kalyan and Mira Road. Reportedly, the police have registered complaints against top executives of the ...