The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, deposited by investors, from a Torres jewellery store in Dadar and a flat ...

Mumbai police EOW are also checking if the same Ukrainian women were named in a similar mass fraud in Turkey a few years ago.

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

In November 2024, India's industrial production increased 5.2 per cent year-over-year, up from 3.5 per cent in October, the ...

Yet another con was successfully executed by fraudsters in the name of quick and bumper returns through investment in the jewellery business.

Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...

Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...

Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...

CA Abhishek Gupta, whistle-blower in the Torres Jewellery scam, seeks police protection, fearing for his life amid investor fraud claims.

The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...

According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...