Maharashtra CM Devendra Fadnavis inaugurated the northbound bridge of the Mumbai Coastal Road, enhancing connectivity with ...
Catch up on todays sports bulletin on January 27 featuring Jasprit Bumrahs ICC award, Smriti Mandhana’s success, and major ...
The Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...
The Economic Offense Wing (EOW) of the Mumbai Police on Sunday said that it has arrested the absconding accused and ...
Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
Torres, which is at the centre of a controversy for allegedly duping 1.25 lakh investors through its six showrooms in Mumbai and nearby areas to the tune of Rs 1,000 crore, had plans to open 400 ...
Names of six more foreigners, mostly Ukrainians, have cropped up in the ongoing investigation of the Mumbai police Economic Offences Wing (EOW) into the Torres investment fraud, wherein around 1.25 ...
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the Torres jewellery brand. The Economic Offences Wing revealed the involvement ...
“The Mira-Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the jewellery company that owns the Torres brand,” an official sai ...
Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...