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

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

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

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: 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 ...

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

Doomsday reveal a lot of details about the upcoming film, including the coming together of the Avengers with The Fantastic ...