Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

Mumbai: A massive investment scam involving the foreign-based Torres Jewelry company allegedly duped around 1.25 lakh ...

Mumbai: The revelation of the ₹1,000 crore Torres Ponzi scheme has sparked outrage among investors, many of whom blame the ...

Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious ...

Torres, in their official Instagram handle, accused its CEO, Tausif Reyaz, and Chartered Accountant Abhishek Gupta, of theft ...

Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...

A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns.

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed fraud but received threats. Police investigate allegations of a Ponzi scheme.

Shivaji Park police arrested two directors and a senior executive of Platinum Hern Pvt Ltd for defrauding over 18,000 people ...

The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...