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

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

The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

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

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

Mumbai: The accused in the Torres Jewellery multi-crore investment fraud case were planning to set up an office in Sri Lanka, ...

The company is still claiming that they would soon return money to the investors through their Instagram account.

The Enforcement Directorate has initiated a money laundering investigation into the Torres investment fraud, pegged at ...

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

Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...

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