The firm that owns Torres jewelery brand is accused of cheating hundreds of investors of crores of rupees through a ...
Mumbai: Following the multi-crore fraud involving Torres Company, which duped thousands of investors, the Mumbai Police have ...
The Bombay High Court criticized Mumbai Police for their slow investigation into the Torres investment scam. The court ordered protection for Abhishek Gupta, the whistleblower. Despite police efforts, ...
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 ...
Torres investment fraud accused initially spent Rs 25 crore for setting up stores, purchasing diamonds and giving returns to ...
The Economic Offences Wing investigating the fraud informed court that the diamonds and stones sold to thousands of investors ...
The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...
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The foreigners behind Torres scamSelf-proclaimed whistleblower Tausif Reyaz, a wanted accused in the Torres scam where thousands of investors were defrauded, ...
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
Mumbai: The Economic Offences Wing (EOW) investigating the Torres investment scam has found that the diamonds and stones sold ...
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Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut after ...
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 ...
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