The Torres Ponzi scam has left over 1.25 lakh investors with losses amounting to Rs 57 crore. The jewellery brand allegedly ...

The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, as claimed in emails sent by alleged whistleblowers to the police and other law enforcement agencies.

Tausif Riyaz, CEO of Platinum Hern, was arrested from a Lonavala hotel on Sunday, January 26, by Mumbai Police's Economic ...

Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised lucrative returns but stopped payments in December 2024.

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

The Enforcement Directorate on Thursday conducted searches in the Torres investment “fraud” linked money laundering case ...

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

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of ...

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments MUMBAI: The state ...

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