Tausif Reyaz, a wanted accused in the Rs 1,000-crore alleged Torres scam and former CEO of the company, claims to be a ...

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

Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value. Here is all we know about the scam.

Jewellery brand’s lavish gifts, high returns, and customer-friendly approach lured thousands into investing in a Ponzi scheme ...

Police said that company had no permission from the RBI or from any other government body to accept investments. It was a ...

Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ...

The Economic Offences Wing (EOW) of Mumbai police on Wednesday commenced investigation into the Torres Ponzi scheme case ...

A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving ...

Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...

A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...

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

The Torres Scam has erupted and left as many as 1.25 lakh investors in disarray, putting close to Rs 1,000 crore of investor ...