The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised lucrative returns but stopped payments in December 2024.
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...
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Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...
The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...
A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 crore.
Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...
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