The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...

Three accused in the Torres investment fraud case, pegged at Rs 38 crore, had their police custody extended. The scam has ...

Self-proclaimed whistleblower Tausif Reyaz, a wanted accused in the Torres scam where thousands of investors were defrauded, ...

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

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...

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

The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...

Allegedly, 1,916 investors have fallen victim to a Ponzi scheme orchestrated by a private firm owning the 'Torres' jewellery ...

During a crime conference held last Thursday, Mumbai Police Commissioner expressed displeasure over the Torres scam and issued directives to prevent such large-scale frauds in the future. In line with ...

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

Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the ...

Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to investors, the investigation by Mumbai Police’s Economic Offences Wing (EOW ...