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

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

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

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

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: 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'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.

Thousands of investors in Mumbai's Mira-Bhayander area lost over ₹13.48 crore to Torres Jewellers' fake weekly return scheme. Here's how the scam unfolded.

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations MUMBAI: The Torres Jewellery fraud has taken an ...

Torres Jewellery Ponzi Scam: Mumbai Police Uncovers ₹38.96 Crore Fraud; 1,916 Victims Identified, Accused's Custody Extended Until January 18 The Mumbai police probing the Torres fraud has said ...