ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme …
2 days ago · The Enforcement Directorate is investigating the Torres Ponzi scheme, raiding 13 locations in Mumbai and Jaipur. The scheme, involving deceptive multi-level marketing, …
Multi-crore Torres Jewellery scam: ED freezes - Hindustan Times
1 day ago · ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.
Mumbai: ED searches in Torres Ponzi case linked money …
3 days ago · The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. …
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed …
Jan 7, 2025 · Torres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised …
Explained: The Torres investment scam in Mumbai, how it operated
Jan 12, 2025 · 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 …
Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi …
Jan 6, 2025 · Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped Investors have gathered in large numbers outside Torres Company’s …
Mumbai Torres Jewellery Scam: All you need to know about …
Jan 8, 2025 · Mumbai fraud: Jewellery chain operator Torres Jewellers allegedly defrauded nearly 1.25 lakh investors of multi-crore value through a Ponzi scheme after promising a high return.
Torres Company Scam: ₹1,000 Crore Fraud, 1.25 Lakh Investors …
Jan 7, 2025 · Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ₹1,000 crore. The company, which promised …
Torres Investment Scam: Torres Jewellers accused of fraud | Mumbai News ...
Jan 8, 2025 · MUMBAI: Shivaji Park police on Tuesday arrested two directors and a senior executive of Platinum Hern Pvt Ltd, the company that runs Torres jewellery chain, for cheating …
Mumbai scam: Torres Jewellery owner flees, leaving ... - News9Live
Jan 6, 2025 · Mumbai scam: A large crowd of investors has gathered outside the Torres Company office in Dadar, demanding the return of their principal investments. The company …
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