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

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 ₹ ...

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

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

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

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

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

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

In an unexpected twist, Torres Jewellers released a statement on its official website accusing its CEO, Taufik Riaz, and ...

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