Torres scam: Rs 5 cr cash seized; scam amount estimated at Rs 22 cr
The Economic Offences Wing (EOW) of Mumbai Police which is probing the Torres investment scam has seized Rs 5 crore in cash, ...
Torres Jewellery Scam: Investigators Uncover Fake Moissanite Diamonds And Counterfeit Gold Scheme
In a fresh revelation in the ₹1000 crore Torres scam case, investigators have uncovered that Torres not only promised returns ...
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Torres Scam Accused Claims To Be 'Whistleblower'. How Did The Rs 1,000-Crore Fraud Take Place?
The Economic Offences Wing is investigating a jewellery scam in Maharashtra. The company's former CEO and another accused ...
Explained: The Torres investment scam in Mumbai, how it operated
Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...
Torres Jewellery Scam: Whistleblower Abhishek Gupta Seeks Police Protection; Bombay HC Directs EOW To Be Added As Respondent To Plea
Mumbai: Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the multi-crore Torres Jewellery ...
Torres Ponzi scam: Cops were aware of fraud but dragged their feet
Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ...
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Mumbai Police Seizes Rs 5 Crore in Torres Investment Scam Estimated at Rs 22 Crore
Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...
Multi-crore Torres Ponzi scam: Police waiting for threat perception report in whistle blower’s plea for protection
MUMBAI: State informs Bombay HC that police await threat report for Abhishek Gupta's protection request amid Torres Jewellery fraud case.
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Torres scam: Customers were lured with cars, bikes and iPhones
From offering huge returns to gifting iPhones, scooters, cars, and even promising 2BHK flats, the company went all out to win ...
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Torres scam: Shivaji Park police did nothing despite knowing about it in June
Vinay Mane of Shivaji Park police station confirmed to mid-day that he issued a notice to Torres company directors on June 29 ...
Revelations In Torres Jewellery Chain Scam: Company's Head Accountant Alerted Police, Delayed By Authorities, Claims Report
Mumbai: A massive investment scam involving the foreign-based Torres Jewelry company allegedly duped around 1.25 lakh ...
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Torres scam: Rs 5 crore cash seized; scam amount estimated at Rs 22 crore
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 ...