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

Maharashtra CM Devendra Fadnavis inaugurated the northbound bridge of the Mumbai Coastal Road, enhancing connectivity with ...

The Economic Offense Wing (EOW) of the Mumbai Police on Sunday said that it has arrested the absconding accused and ...

Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...

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

A special court in Mumbai Monday extended the police custody of three of the accused arrested in the Torres investment fraud, in which around 1.25 lakh investors are suspected to have lost Rs 1,000 ...

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

Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and seized around Rs 3 crore and various ...

“The Mira-Bhayandar, Vasai-Virar police on Saturday (January 11, 2025) arrested three persons for their alleged association with the jewellery company that owns the Torres brand,” an official sai ...

Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on ...

The Economic Offences Wing of Mumbai Police, which is investigating the Torres jewellery scam, has zeroed in on the role of Ukrainian nationals Artem and Olena Stoin and is trying to track them down.

Mumbai police have detained Taniya Xasatova, the general manager of Torres jewellery, with unaccounted cash of Rs 69 lakh. The Economic Offences Wing (EOW) is investigating the scam, issuing Look ...