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 ...

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

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

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

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

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

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 ...

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

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