The Economic Offences Wing of Mumbai revealed that suspects in the Torres Jewellery fraud case aimed to expand operations to ...

Mumbai: Following the multi-crore fraud involving Torres Company, which duped thousands of investors, the Mumbai Police have ...

EOW joint commissioner says whenever you come across an organisation offering unusually high returns, it should be considered ...

Mumbai, The Enforcement Directorate has registered a money laundering case to probe the Torres investment "fraud" of about ₹ ...

The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...

A Mumbai court extended police custody for three senior executives involved in a Rs 38 crore investment fraud linked to the ...

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

As per the case, an unmarried employee Jagdish Solanki worked as a BMC sweeper since 1990 and died in 2008. He had not ...

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

The Enforcement Directorate has registered a money laundering case to probe the Torres investment “fraud” of about ₹38 crore ...