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

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

A key accused in the Rs 150 crore Torres Ponzi scam that defrauded over 15,000 investors in Mumbai, has been located in ...

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

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

News Cities Mumbai Torres ponzi scheme: Key gang member traced to Ukraine, police start extradition process Torres ponzi scheme: Key gang member traced to Ukraine, police start extradition process As ...

A four-story building in Nalasopara East's Alkapuri area dramatically collapsed like a house of cards on Saturday, narrowly ...

Unilever has announced the launch of Sketch Pro, an in-house centre for Graphic Design. Developed in partnership with ...

Friday Talkies Motion Picture Pty Ltd (Australia), a production house acclaimed for its diverse cinematic ventures, is proud to announce its boldest project to date: a groundbreaking historical ...

Mira Bhayandar: Navghar police in Bhayander last week filed the chargesheet into the alleged investment fraud in Mira-Bhayander by Torres Jewellers.Ac.

The suicide note mentioned that one Rahul Parwani and one Saba Qureshi extorted Rs 3 crore from More in the last 18 months by ...